Bill Thompson Campaign Contributions

JUL-11-13 10:39 AM
Page 1
BILL THOMPSON FOR MAYOR
NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

Filer ID: C84100 2013 JANUARY PERIODIC (J)
CONTRIBUTION CODE:
DATE
SCHEDULE: A
FAM
NAME
ADDRESS
CHECK NO.
10/24/12 ELSIE MCCABE
106 WEST 121ST STREET
NEW YORK
NY
10027
12/20/12 WILLIAM S. ROSS
265 CLINTON STREET
BROOKLYN
NY
11201
CONTRIBUTION CODE:
DATE
INDIVIDUAL/PARTNERSHIPS
346
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
$700.00
JAN-15-13 10:59 PM
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
07/16/12 PAMELA ROBERTSON
101 W. 115TH STREET 6D
NEW YORK
NY
10026
$150.00
JAN-15-13 10:59 PM
07/17/12 SAMANTHA BERK
1321 RIVER ROAD
EDGEWATER
NJ
07020
$2,500.00
JAN-15-13 10:59 PM
07/21/12 RACHEL BARBER
1322 58TH STREET
BROOKLYN
NY
11219
5207
$175.00
JAN-15-13 10:59 PM
07/21/12 ABRAHAM R. KRISHEWSKY
4801 11TH AVENUE
BROOKLYN
NY
11219
120
$175.00
JAN-15-13 10:59 PM
07/21/12 ABRAHAM SOLOMON
4802 11TH AVENUE
BROOKLYN
NY
11219
1034
$175.00
JAN-15-13 10:59 PM
07/21/12 ARON SCHWARTZ
4401 17TH AVENUE C3
BROOKLYN
NY
11204
215
$175.00
JAN-15-13 10:59 PM
07/21/12 NAFTALI FRIEDMAN
1415 59 STREET
BROOKLYN
NY
11219
793
$175.00
JAN-15-13 10:59 PM
07/21/12 EMANUEL ALMOG
2323 E 12TH STREET 3K
BROOKLYN
NY
11229
523
$175.00
JAN-15-13 10:59 PM
07/21/12 BENJAMIN BARBER
1322 58TH STREET
BROOKLYN
NY
11219
636
$175.00
JAN-15-13 10:59 PM
07/23/12 DUSAN MARKOVIC
56/21 BLVD NEMANJICA

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
07/29/12 DANIEL LAROCHE
78 HORACE HARDING
BLVD.
GREAT NECK
NY
11020
$200.00
JAN-15-13 10:59 PM
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Filer ID: C84100 2013
CONTRIBUTION CODE:
DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
07/29/12 ROBERT P. KNAPP
7 CYPRESS AVENUE
PORT
WASHINGTON
NY
11050
07/31/12 YVONNE H. PLUMMER
107-05 31 AVENUE
EAST
ELMHURST
NY
11369
07/31/12 JUANITA D. PINKNEY
27-32 CURTIS STREET
EAST
ELMHURST
NY
07/31/12 MINNIE CROWDER
27-25 CURTIS ST
EAST
ELMHURST
07/31/12 GEORGE E. GIBSON
3305 92ND STREET 2D
07/31/12 PETER HERRON
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
7342
$100.00
JAN-15-13 10:59 PM
11369
1849
$25.00
JAN-15-13 10:59 PM
NY
11369
7217
$100.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
2153
$50.00
JAN-15-13 10:59 PM
2402 96TH STREET
EAST
ELMHURST
NY
11369
6536
$100.00
JAN-15-13 10:59 PM
07/31/12 ANN S. BROWN
27-18 HUMPHREYS STREET
EAST
ELMHURST
NY
11369
2412
$50.00
JAN-15-13 10:59 PM
07/31/12 SPENCER HYACINTH
9201 25TH AVENUE
EAST
ELMHURST
NY
11369
107
$50.00
JAN-15-13 10:59 PM
07/31/12 BERYL MAJOR
2920 CURTIS STREET
EAST
ELMHURST
NY
11369
1194
$150.00
JAN-15-13 10:59 PM
07/31/12 RAY L. KNIGHTS
362 QUINCY STREET
BROOKLYN
NY
11216
566
$200.00
JAN-15-13 10:59 PM
07/31/12 PEARLIE S. REEVES
25-23 CURTIS STREET
EAST
ELMHURST
NY
11369
3540
$50.00
JAN-15-13 10:59 PM
07/31/12 MARIE H. FADOUL
30 DALLAS AVENUE
NEW HYDE
PARK
NY
11040
278
$100.00
JAN-15-13 10:59 PM
07/31/12 BERNARD GLEZERMAN
416 WASHINGTON ST 2J
NEW YORK
NY
10013
510
$400.00
JAN-15-13 10:59 PM
07/31/12 STUART RACHLIN
245 EAST 54TH STREET

18R
NEW YORK
NY
10022
3487
$175.00
JAN-15-13 10:59 PM
07/31/12 ROSINA CODRINGTON
66 SAGAMORE STREET
FREEPORT
NY
11520
6973
$50.00
JAN-15-13 10:59 PM
07/31/12 JOHNATHAN FIREMAN
20 WEST 64TH STREET

41E
NEW YORK
NY
10014
297
$100.00
JAN-15-13 10:59 PM
07/31/12 MONICA MATRISCIANI
181 BEACH 137TH STREET
ROCKAWAY
PARK
NY
11694
473
$2,000.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
07/31/12 KENNETH W. BOND
AMOUNT
EXPLANATION
RECORD DATE
6746
$200.00
JAN-15-13 10:59 PM
07/31/12 RICHARD S. ZIMMERMAN
652 HUDSON STREET
NEW YORK
NY
10014
2710
$200.00
JAN-15-13 10:59 PM
07/31/12 DEEPAK PATEL
115 HAGUE STREET
JERSEY CITY
NJ
07307
1149
$250.00
JAN-15-13 10:59 PM
07/31/12 LOUIS RIOS
190 SCHOEFIELD STREET

2B
BRONX
NY
10464
306
$250.00
JAN-15-13 10:59 PM
07/31/12 JEFFREY FRISCH
316 FIRST STREET
BROOKLYN
NY
11215
1150
$175.00
JAN-15-13 10:59 PM
07/31/12 DAVID WILLIAMS
180 WEST END AVENUE

11P
NEW YORK
NY
10023
3617
$175.00
JAN-15-13 10:59 PM
07/31/12 DEBORAH BRADLEY
124 W. 109TH STREET 4B
NEW YORK
NY
10025
294
$500.00
JAN-15-13 10:59 PM
07/31/12 MICHAEL MOSSBERG
2793 RIVER AVENUE
OCEANSIDE
NY
11572
893
$250.00
JAN-15-13 10:59 PM
07/31/12 LEONARD BLEICHER
1190 HARBOR ROAD
HEWLWTT
NY
11557
1163
$400.00
JAN-15-13 10:59 PM
07/31/12 KATHRYN BEAL
956 5TH AVENUE PH
NEW YORK
NY
10075
256
$1,700.00
JAN-15-13 10:59 PM
08/01/12 SAJNI ADVANEY
37 OLDE HAMLET DRIVE
JERICHO
NY
11753
$4,100.00
JAN-15-13 10:59 PM
08/03/12 LEWIS SCHIFF
300 RIVERSIDE DRIVE

11G
NEW YORK
NY
10025
$250.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
08/29/12 ANDRENIA BURGIS-TYNER
295 HANCOCK STREET
BROOKLYN
NY
11216
$25.00
JAN-15-13 10:59 PM
08/30/12 SUSAN L. KATZ
161 E 90TH ST 2A
NEW YORK
NY
10128
$25.00
JAN-15-13 10:59 PM
09/08/12 ORLANDO RIVERA
3184 GRAND CONCOURSE

3B
BRONX
NY
10458
$100.00
JAN-15-13 10:59 PM
09/12/12 RICHMOND MCCOY
7937 BLENHEIM PLACE
FORT WORTH
TX
76120
$300.00
JAN-15-13 10:59 PM
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CONTRIBUTION CODE:
DATE
SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
09/12/12 MICHAEL H. STEINHARDT
1158 5TH AVENUE 16A
NEW YORK
NY
10029
$4,950.00
JAN-15-13 10:59 PM
09/12/12 JUDY STEINHARDT
1158 FIFTH AVENUE
NEW YORK
NY
10029
$4,950.00
JAN-15-13 10:59 PM
10/09/12 EMAJ UDDIN
10 AVENUE D 11D
NEW YORK
NY
10009
106
$20.00
JAN-15-13 10:59 PM
10/09/12 MOHAMMAD N. UDDIN
10 AVENUE D 11D
NEW YORK
NY
10009
1540
$20.00
JAN-15-13 10:59 PM
10/09/12 RAHIMA UDDIN
10 AVENUE D 11D
NEW YORK
NY
10009
1542
$20.00
JAN-15-13 10:59 PM
10/09/12 MOHAMMAD A. ISLAM
43-39 42ND STREET 2A
SUNNYSIDE
NY
11104
108
$20.00
JAN-15-13 10:59 PM
10/09/12 MOHAMMED M. BHUIYAN
6922 43RD AVENUE
WOODSIDE
NY
11377
167
$100.00
JAN-15-13 10:59 PM
10/09/12 MILAN K. CHOWDHURY
41-36 73RD STREET
WOODSIDE
NY
11377
1755
$100.00
JAN-15-13 10:59 PM
10/09/12 MAJIBUR RAHMAN
107-35 157TH STREET
JAMAICA
NY
11433
0955
$75.00
JAN-15-13 10:59 PM
10/09/12 ABRAHAM POSNER
1274 49TH ST
BROOKLYN
NY
11219
467
$200.00
JAN-15-13 10:59 PM
10/09/12 GITTY ZAHLER
116 WALWORTH STREET
BROOKLYN
NY
11205
386
$200.00
JAN-15-13 10:59 PM
362
$200.00
JAN-15-13 10:59 PM
542
$300.00
JAN-15-13 10:59 PM
165
$200.00
JAN-15-13 10:59 PM
10/09/12 SHEVA BANDA

10/09/12 BASHKIM CELAJ
9 GRANDVIEW LANE
THORNWOOD
NY
10594
10/09/12 HIRSCHFELD ISRAEL

10/09/12 RICHARD A. CABAN
480 RIVERDALE AVENUE

2L
YONKERS
NY
10705
1361
$200.00
JAN-15-13 10:59 PM
10/09/12 MORRIS LOWY
1602 52ND STREET
BROOKLYN
NY
11204
2550
$200.00
JAN-15-13 10:59 PM
10/09/12 ZALMEN KAUFMAN
74 SPENCER
BROOKLYN
NY
11205
147
$180.00
JAN-15-13 10:59 PM
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CONTRIBUTION CODE:
DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
10/09/12 MATTHEW MAURO
NEW YORK
NY
10029
$175.00
JAN-15-13 10:59 PM
10/09/12 FADIL GOCAJ
710 HOLLYWOOD AVENUE
BRONX
NY
10465
$175.00
JAN-15-13 10:59 PM
10/09/12 BENJAMIN ARYEH
1020 MADISON AVENUE
NEW YORK
NY
10021
663
$175.00
JAN-15-13 10:59 PM
10/09/12 MORAD ARYEH
1080 MADISON AVE 9A
NEW YORK
NY
10028
101
$175.00
JAN-15-13 10:59 PM
10/09/12 MEYER APPEL
1560 51ST STREET
BROOKLYN
NY
11219
935
$175.00
JAN-15-13 10:59 PM
10/09/12 MAHIN ARYEH
195 W SHORE RD.
GREAT NECK
NY
11024
748
$175.00
JAN-15-13 10:59 PM
10/09/12 RAPHAEL C. ARYEH
1553 39TH STREET
BROOKLYN
NY
11218
946
$175.00
JAN-15-13 10:59 PM
10/09/12 ANTHONY PIACQUADIO
162 BARTON ROAD
WHITE PLAINS
NY
10605
1428
$175.00
JAN-15-13 10:59 PM
10/09/12 MARITZA GERENA
236 BLAIR AVE 2
BRONX
NY
10465
351
$175.00
JAN-15-13 10:59 PM
10/09/12 CRAIG J. MACH
3143 FAIRMOUNT AVE.
BRONX
NY
10465
301
$175.00
JAN-15-13 10:59 PM
10/09/12 KELLY DEIDA
6811 BAY CLIFF TERRACE
BROOKLYN
NY
11220
1075
$175.00
JAN-15-13 10:59 PM
10/09/12 JOSEPH L. VALENTI
2227 KINGSLAND AVENUE
BRONX
NY
10469
216
$175.00
JAN-15-13 10:59 PM
10/09/12 LEONARD J. SALATI
2430 ESPLANDE AVENUE
BRONX
NY
10469
202
$175.00
JAN-15-13 10:59 PM
10/09/12 ZAKIR NASEEM
30 MEADOW STREET
BROOKLYN
NY
11206
2034
$100.00
JAN-15-13 10:59 PM
10/09/12 MIRIAM RODRIGUEZ
36 STIMA AVENUE
CARTERET
NJ
07008
7704
$25.00
JAN-15-13 10:59 PM
10/09/12 JEROME D. COHEN
45 GRACE CT.
BROOKLYN
NY
11201
1678
$500.00
JAN-15-13 10:59 PM
10/09/12 LISA M. CIRANDO
126 4TH PLACE 2
BROOKLYN
NY
11231
461
$600.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
10/09/12 JEROME GREEN
2775 E. 12TH STREET
BROOKLYN
NY
11235
10/09/12 SAMUEL DEL PILAR
158 STANTON STREET 2
NEW YORK
NY
10002
10/09/12 REGINALD EVANS
919 PARK PLACE 3H
BROOKLYN
NY
10/09/12 MIRIAM RODRIGUEZ
36 STIMA AVENUE
CARTERET
10/09/12 CARLOS DIAZ
2253 3RD AVE.
10/09/12 JULIO GORIS
AMOUNT
EXPLANATION
RECORD DATE
$100.00
JAN-15-13 10:59 PM
358
$30.00
JAN-15-13 10:59 PM
11213
1308
$50.00
JAN-15-13 10:59 PM
NJ
07008
7703
$25.00
JAN-15-13 10:59 PM
MANHATTAN
NY
10035
2277
$50.00
JAN-15-13 10:59 PM
118 CANAPUS HOLLOW RD
PUTNAM
VALLEY
NY
10579
192
$50.00
JAN-15-13 10:59 PM
10/09/12 ERIC TORO
343 THIERIOT AVENUE
BRONX
NY
10473
$25.00
JAN-15-13 10:59 PM
10/09/12 LOUIS RIOS
190 SCHOEFIELD STREET

2B
BRONX
NY
10464
1247
$200.00
JAN-15-13 10:59 PM
10/09/12 NATALIA S. REYES
563 WHITE PLAINS RD.
BRONX
NY
10473
168
$175.00
JAN-15-13 10:59 PM
10/09/12 FELIX PARACHE
236 BLAIR AVE 2
BRONX
NY
10465
352
$175.00
JAN-15-13 10:59 PM
10/09/12 EDISON BURGOS
231 GRAFF AVENUE
BRONX
NY
10465
269
$175.00
JAN-15-13 10:59 PM
10/09/12 RAFAEL N. BURGOS
1000 BALCOM AVENUE
BRONX
NY
10465
790
$175.00
JAN-15-13 10:59 PM
10/09/12 ANTONIA URENA
268 E. 181ST STREET 1B
BRONX
NY
10457
568
$150.00
JAN-15-13 10:59 PM
10/09/12 EDUARDO CABRERA
2784 SEDGWICK AVENUE
BRONX
NY
10468
107
$50.00
JAN-15-13 10:59 PM
10/09/12 CINDY CASTILLO
66 KNOLLWOOD DR.
LARCHMONT
NY
10538
114
$50.00
JAN-15-13 10:59 PM
10/09/12 EMMILYS GARRIDO
192-40C 71ST STREET
FRESH
MEADOWS
NY
11365
9990
$100.00
JAN-15-13 10:59 PM
$150.00
JAN-15-13 10:59 PM
10/09/12 RENE RODRIGUEZ
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NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
10/09/12 YURI TRUB
175 FULTON AVENUE
HEMPSTEAD
NY
11550
1413
$175.00
JAN-15-13 10:59 PM
10/09/12 OLGA SALATI
24-30 ESPLANDE AVENUE
BRONX
NY
10469
880
$175.00
JAN-15-13 10:59 PM
10/09/12 STUART F. FISHKIN
106 DEVONSHIRE DR.
NEW HYDE
PARK
NY
11040
1849
$175.00
JAN-15-13 10:59 PM
10/09/12 STUART F. FISHKIN
106 DEVONSHIRE DR.
NEW HYDE
PARK
NY
11040
1850
$175.00
JAN-15-13 10:59 PM
10/09/12 HELEN SALCEDO
815 W. 180TH STREET
NEW YORK
NY
10033
1050
$175.00
JAN-15-13 10:59 PM
10/09/12 SHERI J. NAPPI
84 SYCAMORE LN
LEVITTOWN
NY
11756
517
$175.00
JAN-15-13 10:59 PM
10/09/12 URIBIS QUEZADA
3130 KINGSBRIDGE AVE.
BRONX
NY
10463
1471
$175.00
JAN-15-13 10:59 PM
10/09/12 NEIL A. NAPPI
84 SYCAMORE LN.
LEVITTOWN
NY
11756
516
$175.00
JAN-15-13 10:59 PM
10/09/12 JEFFREY D. CHANSLER
379 FAIRMOUNT AVENUE
JERSEY CITY
NJ
07306
1651
$300.00
JAN-15-13 10:59 PM
10/09/12 MICHAEL PALMATEER
432 OCEAN BLVD. 206
LONG BRANCH
NJ
07740
1474
$400.00
JAN-15-13 10:59 PM
10/09/12 DAVID ABERNETHY
636 E. CAPITOL STREET

NE
WASHINGTON
DC
20003
4102
$100.00
JAN-15-13 10:59 PM
10/09/12 ANDREW S. ROFFE
1192 PARK AVENUE 1D
NEW YORK
NY
10021
6730
$400.00
JAN-15-13 10:59 PM
10/09/12 CRAIG H. EFFRAIN
21 BRANDYWINE DR.
MATAWAN
NJ
07747
1064
$50.00
JAN-15-13 10:59 PM
10/09/12 NICHOLAS P. KAMBOLIS
61 LUDDINGTON ROAD
W. ORANGE
NJ
07052
2130
$400.00
JAN-15-13 10:59 PM
10/09/12 RAYMOND P. VACCA
227 OCEAN PARKWAY 2E
BROOKLYN
NY
11218
1647
$250.00
JAN-15-13 10:59 PM
10/09/12 WILLIAM MASTROGIACOMO
145 95TH STREET
BROOKLYN
NY
11209
2832
$100.00
JAN-15-13 10:59 PM
10/09/12 JOSEPH L. CLASEN
99 EVERGREEN AVENUE
BETHPAGE
NY
11714
6256
$400.00
JAN-15-13 10:59 PM
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SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
10/09/12 ERIC J. DALE
140 FAIR OAK DR.
FAIRFIELD
CT
06824
6882
10/09/12 ALAN C. MARCUS
15 GLENWOOD ROAD
SADDLE RIVER
NJ
07458
10/09/12 JOEL A. BARKIN
729 PROSPECT ST.
MAPLEWOOD
NJ
10/09/12 JOHN P. CASELLINI
218 SOUTH MANNING

BLVD.
ALBANY
10/09/12 CHRISTINE G. RUTIGLIANO
218 S. MANNING BLVD.
10/09/12 SHARON MOERDLER-GREEN
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
616
$2,500.00
JAN-15-13 10:59 PM
07040
392
$400.00
JAN-15-13 10:59 PM
NY
12208
1542
$400.00
JAN-15-13 10:59 PM
ALBANY
NY
12208
7153
$400.00
JAN-15-13 10:59 PM
4640 LIVINGSTON AVE.
BRONX
NY
10471
2645
$4,950.00
JAN-15-13 10:59 PM
10/09/12 LUIS C. ARAGON
25 CHITTENDEN AVENUE
2A
NEW YORK
NY
10033
3709
$100.00
JAN-15-13 10:59 PM
10/09/12 EMANUEL STERN
1 WEST 67TH STREET
NEW YORK
NY
10023
668
$4,950.00
JAN-15-13 10:59 PM
10/09/12 GEZIME LATA
73 WIMAN AVE.
STATEN
ISLAND
NY
10306
281
$1,000.00
JAN-15-13 10:59 PM
10/09/12 EMIN LATA
116 COLLEGE AVE.
STATEN
ISLAND
NY
10314
141
$1,500.00
JAN-15-13 10:59 PM
10/09/12 ANGEL L. ACOSTA
192-40 G 71 CRESENT
STREET
FRESH
MEADOWS
NY
11365
165
$50.00
JAN-15-13 10:59 PM
10/09/12 ARMAND LINDENBAUM
791 PARK AVENUE
NEW YORK
NY
10002
2776
$1,000.00
JAN-15-13 10:59 PM
10/09/12 LEONARD N. STERN
925 FIFTH AVENUE
NEW YORK
NY
10021
24311
$4,950.00
JAN-15-13 10:59 PM
10/09/12 ANDREA C. STERN
151 CENTRAL PARK WEST

3C
NEW YORK
NY
10023
4438
$4,950.00
JAN-15-13 10:59 PM
10/09/12 ABDUL M. CHOUDHURY
30-20 70TH STREET 2
EAST
ELMHURST
NY
11370
463
$50.00
JAN-15-13 10:59 PM
10/09/12 MOHAMMAD IQBAL
58-11 43RD AVENUE 1A
WOODSIDE
NY
11377
125
$20.00
JAN-15-13 10:59 PM
10/11/12 RICHARD ANDERSON
9 HIGHVIEW CIR
DOBBS FERRY
NY
10522
$400.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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EXPLANATION
RECORD DATE
10/12/12 RICHARD EADDY
1270 FIFTH AVENUE
NEW YORK
NY
10029
$150.00
JAN-15-13 10:59 PM
10/23/12 SARAH BEATTY
10 GRACIE SQUARE 7C
NEW YORK
NY
10028
$4,950.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD A. BASET
47-21 45TH ST 2F
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 YEAKUT RCHMAN
38-05 65TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD S. HOSSAIN
30-22 31ST 4TH FL
ASTORIA
NY
11102
$20.00
JAN-15-13 10:59 PM
10/31/12 MUHAMMED A. WAHED
71-05 37TH AVE 1A
JACKSON
HEIGHTS
NY
11372
$25.00
JAN-15-13 10:59 PM
10/31/12 MIR ABDUL QUADIR
2371 2ND AVE
NEW YORK
NY
10035
$20.00
JAN-15-13 10:59 PM
10/31/12 RASEL KABI RAHMAN
37-46 77TH ST 2R
JACKSON
HEIGHTS
NY
11372
$20.00
JAN-15-13 10:59 PM
10/31/12 MOJAKKAR HOSSAIN
148-26 86TH AVE
JAMAICA
NY
11435
$20.00
JAN-15-13 10:59 PM
10/31/12 FARHANA CHOWDHURY
164 ALASKA ST
STATEN
ISLAND
NY
10310
$20.00
JAN-15-13 10:59 PM
10/31/12 GIASH AHMED
43-20 57TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 CHRISTIAN LOPEZ
3224 56TH ST
WOODSIDE
NY
11377
$25.00
JAN-15-13 10:59 PM
$25.00
JAN-15-13 10:59 PM
10/31/12 WINNIE GRECO

10/31/12 ABDUL MANNAN
505 E 61ST 2R
NEW YORK
NY
10029
$20.00
JAN-15-13 10:59 PM
10/31/12 PAUL GIORANNIELLO
1496 UTOPIA PKWY
WHITESTONE
NY
11357
$25.00
JAN-15-13 10:59 PM
10/31/12 OSMAN CHOWDHURY
4342 45TH ST 4G
SUNNYSIDE
NY
11104
$50.00
JAN-15-13 10:59 PM
10/31/12 AUGUSTINE AYALA
22 TOFT LANE
ARDSLEY
NY
10502
$50.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
10/31/12 MD HASANUZZAMAN
7312 35TH ST F63
JACKSON
HEIGHTS
NY
11372
$50.00
JAN-15-13 10:59 PM
10/31/12 DAVID YEARWOOD
301 TORRY AVE
BRONX
NY
10473
$25.00
JAN-15-13 10:59 PM
10/31/12 MICHAEL PARISE
86-42 241ST ST
BELLEROSE
NY
11426
$25.00
JAN-15-13 10:59 PM
10/31/12 CARL CURTO
147-11 28TH AVENUE
FLUSHING
NY
11354
$50.00
JAN-15-13 10:59 PM
10/31/12 LAURA CURTO
147-11 28TH AVE
FLUSHING
NY
11354
$50.00
JAN-15-13 10:59 PM
10/31/12 JESSICA VUDES-HERNANDEZ
78-59 76TH ST
RIDGEWOOD
NY
11385
$25.00
JAN-15-13 10:59 PM
10/31/12 CRAIG MONTALBANO
576 SENECA AVE
RIDGEWOOD
NY
11385
$25.00
JAN-15-13 10:59 PM
10/31/12 DIONISIE KALLO
94 BAY 34TH ST
BROOKLYN
NY
11214
$40.00
JAN-15-13 10:59 PM
10/31/12 JOSE GRAJOLES
1955 1ST AVE
NEW YORK
NY
10029
$50.00
JAN-15-13 10:59 PM
10/31/12 GABRIEL BLANCO
213 E 118TH ST
NEW YORK
NY
10035
$25.00
JAN-15-13 10:59 PM
10/31/12 VICTOR HERNANDEZ
78-59 76TH ST
RIDGEWOOD
NY
11385
$25.00
JAN-15-13 10:59 PM
10/31/12 MUHAMMAD MOSTAFA
32-67Q 48TH ST
ASTORIA
NY
11103
$20.00
JAN-15-13 10:59 PM
10/31/12 ABDUL HAMID
42-53A 65TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 GIASH UDDIN
34-31 64TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 WASI CHOUDURY
31-11 73RD ST
EAST
ELMHURST
NY
11370
$100.00
JAN-15-13 10:59 PM
10/31/12 KAZI HOSSAIN
1105 DORCHESTER RD
BROOKLYN
NY
11218
$50.00
JAN-15-13 10:59 PM
10/31/12 SERAJUL IS KHAN
3128 HULL AVE
BRONX
NY
10467
$50.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
10/31/12 KHORSHED ALAM
520 W 183RD ST 45
NEW YORK
NY
10033
$20.00
JAN-15-13 10:59 PM
10/31/12 AMANAT HOSSAIN
32-39 68TH ST 3RD FL
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD SAADI
33-24 69TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 SHAFI ISLAM
65-10 38TH DR
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD MIA
3455 62ND
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD S ISLAM
69-01 38TH AVE
JACKSON
HEIGHTS
NY
11372
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD S ISLAM
87-27 169TH ST 3B
JAMAICA
NY
11432
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD IBRAHIM
87-06 85TH ST
WOODHAVEN
NY
11421
$20.00
JAN-15-13 10:59 PM
10/31/12 ABU MUSA
48-08 43RD AVE
SUNNYSIDE
NY
11104
$20.00
JAN-15-13 10:59 PM
10/31/12 KHAN SHOWKAT
165-20 HIGHLAND AVE

304
JAMAICA
NY
11432
$20.00
JAN-15-13 10:59 PM
10/31/12 BABUL CHUDHURY
40-30 75TH ST 2L
ELMHURST
NY
11373
$50.00
JAN-15-13 10:59 PM
10/31/12 SHAH GULAM RAHIM
24-64 CRESCENT AVE
ASTORIA
NY
11102
$20.00
JAN-15-13 10:59 PM
10/31/12 NURUL ABSH BHUIYA
50-20 63RD ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 MOHAMMAD HASSAN
60-11 BROADWAY 6A
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
10/31/12 SARDER HOSSAIN
32-67 48TH ST 3R
ASTORIA
NY
11103
$30.00
JAN-15-13 10:59 PM
11/01/12 RUSLAN GLADKOVITSER
2823 W 12TH ST 4H
BROOKLYN
NY
11224
990
$250.00
JAN-15-13 10:59 PM
11/01/12 AARON L. RASKIN
287 HICKS STREET
BROOKLYN
NY
11201
4921
$150.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
2823 W 12TH ST 4H
BROOKLYN
NY
11224
990
$250.00
JAN-15-13 10:59 PM
11/01/12 EDUARD SKVERCHAK
2518 OCEAN AVE
BROOKLYN
NY
11229
1590
$250.00
JAN-15-13 10:59 PM
11/01/12 ZAKHAR PEYSAKHOV
2273 E 24TH ST
BROOKLYN
NY
11229
173
$500.00
JAN-15-13 10:59 PM
11/01/12 PYETR ASNES
3709 FORT HAMILTON

PKWY
BROOKLYN
NY
11218
1124
$250.00
JAN-15-13 10:59 PM
11/01/12 RICHARD W. MARK
390 RIVERSIDE DR 11A
NEW YORK
NY
10025
5441
$1,000.00
JAN-15-13 10:59 PM
11/01/12 ALENA FRANKLIN
120 OCEAN AVE 5E
BROOKLYN
NY
11235
152
$250.00
JAN-15-13 10:59 PM
11/01/12 DANIEL YANTE
90 LIVINGSTON ST
BROOKLYN
NY
11201
851
$250.00
JAN-15-13 10:59 PM
11/01/12 PETRICH NOONAN
459 69TH ST
BROOKLYN
NY
11220
14-5960904
$250.00
JAN-15-13 10:59 PM
11/01/12 TAYLOR NOONAN
459 69TH ST
BROOKLYN
NY
11220
14-5960904
$250.00
JAN-15-13 10:59 PM
11/01/12 ANTHONY NOONAN
459 BAY RIDGE AVE
BROOKLYN
NY
11220
14-5960904
$250.00
JAN-15-13 10:59 PM
11/01/12 MARIA NOONAN
459 BAYRIDGE AVE
BROOKLYN
NY
11220
1615
$250.00
JAN-15-13 10:59 PM
11/06/12 RUSSEL FERSHLEISER
76 REMSEN STREET
BROOKLYN
NY
11201
$50.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$2.00
JAN-15-13 10:59 PM
11/10/12 ALLISON FILLMORE-MAGLIO
111 EAST 81ST
NEW YORK
NY
10028
4179
$4,950.00
JAN-15-13 10:59 PM
11/10/12 ADAM H. OFFENHARTZ
45 W10TH STREET 5FG
NEW YORK
NY
10011
144
$1,000.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
11/10/12 ANDREA NEUMAN
2109 BROADWAY 10-144
NEW YORK
NY
10023
190
$1,000.00
JAN-15-13 10:59 PM
11/10/12 STEVEN R. SHOEMATE
50 BOND STREET 6
NEW YORK
NY
10012
4253
$1,000.00
JAN-15-13 10:59 PM
11/10/12 JAMES WALDEN
200 HICKS ST 15
BROOKLYN
NY
11201
1942
$1,000.00
JAN-15-13 10:59 PM
11/10/12 LARRY DELL
467 VALLEY ST
MAPLEWOOD
NJ
07040
208
$250.00
JAN-15-13 10:59 PM
11/10/12 STEPHEN J. SIEGEL
109-01 72ND RD 1A
FOREST HILLS
NY
11375
19547
$100.00
JAN-15-13 10:59 PM
11/10/12 ARTHUR P. MOLINELLI
185 HARBOR LN
MASSAPEQUA
NY
11762
3064
$250.00
JAN-15-13 10:59 PM
11/10/12 WAYNE WILTSHIRE
871 CLEVELAD ST
BROOKLYN
NY
11208
303
$250.00
JAN-15-13 10:59 PM
11/12/12 JAY NEVELOFF
134 ALDER DRIVE
BRIARCLIFF
MANO
NY
10510
$1,500.00
JAN-15-13 10:59 PM
11/13/12 ADAM ROTH
152 E. 35TH STREET 3D
NEW YORK
NY
10016
$100.00
JAN-15-13 10:59 PM
11/14/12 RANDY M. MASTRO
161 EAST 62ND STREET

7B
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
11/14/12 CHRISTOPHE JORALEMON
8 WEST LN
SUMMIT
NJ
07901
$1,000.00
JAN-15-13 10:59 PM
11/14/12 BRIAN LUTZ
200 16TH STREET 1C
BROOKLYN
NY
11215
$250.00
JAN-15-13 10:59 PM
11/16/12 ABRAHAM POSNER
1274 49TH ST
BROOKLYN
NY
11219
497
$100.00
JAN-15-13 10:59 PM
11/16/12 JOSE SANTOS
1843 LORING PL
BRONX
NY
10453
101
$200.00
JAN-15-13 10:59 PM
11/16/12 JESUS GRULLARD
2827 SEGWICK AVE
BRONX
NY
10468
14-5651802
$40.00
JAN-15-13 10:59 PM
11/16/12 RAUL A. GUTIERREZ
95 MOSHULO PKK N 2E
BRONX
NY
10467
136
$175.00
JAN-15-13 10:59 PM
11/16/12 GERALD LEIBMAN
50 RIVERSIDE DR
NEW YORK
NY
10024
7279
$200.00
JAN-15-13 10:59 PM
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IND
NAME
CHECK NO.
ADDRESS
AMOUNT
EXPLANATION
RECORD DATE
11/16/12 JOSE NUNEZ
582 W 207TH ST
NEW YORK
NY
10034
1008
$175.00
JAN-15-13 10:59 PM
11/16/12 ELLIOTT ALICEA
272 ROBINSON AVE
BRONX
NY
10465
885
$100.00
JAN-15-13 10:59 PM
11/16/12 JAMEEL AMIN ALI
769 9TH AVE
NEW YORK
NY
10019
183
$2,000.00
JAN-15-13 10:59 PM
11/16/12 IRINA PEYSAKHOVA
2273 E 24TH ST
BROOKLYN
NY
11229
1096
$300.00
JAN-15-13 10:59 PM
11/16/12 THOMAS A. NEMETH
11 W 2ND ST
BETHLEHEM
PA
18015
163
$100.00
JAN-15-13 10:59 PM
11/16/12 JULIE A. SCHWARTZMAN
238 CLINTON ST J
BROOKLYN
NY
11201
031
$50.00
JAN-15-13 10:59 PM
11/16/12 BESNIK SPAHO
440 E 88TH ST
NEW YORK
NY
10128
143
$250.00
JAN-15-13 10:59 PM
11/16/12 DAVID HALBERSTAM
1582 E 22ND ST
BROOKLYN
NY
11210
341
$180.00
JAN-15-13 10:59 PM
11/16/12 KATINA DIGENAKIS
22-48 76TH ST
EAST
ELMHURST
NY
11370
182
$300.00
JAN-15-13 10:59 PM
11/16/12 SHELDON LOBEL
17 POND LN
HASTING
NY
10726
639
$100.00
JAN-15-13 10:59 PM
11/16/12 RICHARD BURKE
164 W 88TH ST
NEW YORK
NY
10024
116
$100.00
JAN-15-13 10:59 PM
11/16/12 FRANK WHARTON
494 FLATBUSH AVENUE
BROOKLYN
NY
11225
2061286963
$150.00
JAN-15-13 10:59 PM
11/20/12 JEFFREY TRINKLEIN
30 ELM PL
NEW CANAAN
CT
06840
$1,000.00
JAN-15-13 10:59 PM
11/20/12 JOHN P. CONNORS
74 DUNCAN ROAD
STATEN
ISLAND
NY
10301
$1,000.00
JAN-15-13 10:59 PM
11/20/12 OLIVER CHASE
3339 80TH STREET
JACKSON
HEIGHTS
NY
11372
$500.00
JAN-15-13 10:59 PM
11/20/12 ANDREW A. LANCE
180 EAST END AVENUE 8A
NEW YORK
NY
10128
$250.00
JAN-15-13 10:59 PM
11/20/12 JUDITH SELKOWITZ
530 PARK AVENUE 8G
NEW YORK
NY
10065
$1,500.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
11/20/12 DANIEL FINKE
26 WEBSTER POINT RD.
MADISON
CT
06113
$150.00
JAN-15-13 10:59 PM
11/20/12 ROBIN HUBBARD
116 E. 63RD STREET 6D
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
11/21/12 PAUL AFARO
195 THE BLVD EAST
NEW ROCHELLE
NY
10801
$250.00
JAN-15-13 10:59 PM
11/21/12 IOANNIS JO GEORGIADES
17 PINKWOODS LANE
OLD BROOK
NY
11545
$2,500.00
JAN-15-13 10:59 PM
11/21/12 DONALD SCHNEIDER
8 HAZELTON DR.
SCARSDALE
NY
10583
$1,000.00
JAN-15-13 10:59 PM
11/21/12 SUSAN HAYES
1001 CORDES CT.
ORADELL
NJ
07649
$1,500.00
JAN-15-13 10:59 PM
11/23/12 KEVIN RICCHE
318 KNICKERBOCKER
AVENUE 2
BROOKLYN
NY
11237
$10.00
JAN-15-13 10:59 PM
11/26/12 GEOFFREY NEWMAN
31 BLACKBERRY DRIVE
EAST
STAMFORD
NY
06903
$1,500.00
JAN-15-13 10:59 PM
11/27/12 GREGORY ELEFTERAKIS
200 NORTH END AVENUE
NEW YORK
NY
10282
$4,500.00
JAN-15-13 10:59 PM
11/28/12 PETER SAMTON
161 WEST 88TH STREET
NEW YORK
NY
10024
$1,500.00
JAN-15-13 10:59 PM
11/30/12 FRED KLAUCK
65 WOODHOLLOW RD.
ALBERTSON
NY
11507
$1,500.00
JAN-15-13 10:59 PM
11/30/12 PHILIP ROSSILLO
82 MEADOWBROOK RD.
SYOSSET
NY
11791
$1,500.00
JAN-15-13 10:59 PM
11/30/12 CASEY CUTLER

14G
NEW YORK
NY
10022
$1,500.00
JAN-15-13 10:59 PM
12/02/12 MICHAEL GOLDSTEIN
906 CHAUTAUQUA BLVD
PACIFIC
PALISAD
CA
90272
$1,500.00
JAN-15-13 10:59 PM
12/02/12 SHAUN THOMPSON
888 MAIN STREET 1011
NEW YORK
NY
10044
$3,000.00
JAN-15-13 10:59 PM
12/02/12 ANDREA AMBANDOS
8406 CRESTHILL RD
LOS ANGELES
CA
90069
$1,500.00
JAN-15-13 10:59 PM
12/03/12 CARL F. MATTONE
134-01 20TH AVENUE
QUEENS
NY
11356
$1,000.00
JAN-15-13 10:59 PM
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DATE
NAME
12/03/12 LLOYD DOUGLAS
SCHEDULE: A
IND
ADDRESS
CHECK NO.
165 W. 127TH STREET 2J
NEW YORK
NY
10027
12/03/12 DARIUSZ CIACH
4110
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
136
$2,500.00
JAN-15-13 10:59 PM
12/03/12 LUIS ANTUNES
5 CAKE WALK TERR
SMITHTOWN
NY
11787
1975
$3,000.00
JAN-15-13 10:59 PM
12/03/12 ERNEST I. HENICK
130 MCHAIN ST
MT KISCO
NY
10549
3845
$3,000.00
JAN-15-13 10:59 PM
12/03/12 VINCENT SERGI
544 KING ST
PORT CHESTER
NY
10573
3272448
$3,000.00
JAN-15-13 10:59 PM
12/03/12 SONIA N. TONYES
297 GREAT RIVER ROAD
GREAT RIVER
NY
11739
281
$3,000.00
JAN-15-13 10:59 PM
12/03/12 MANUEL RAMOS
2 PIONEER CT
DIX HILLS
NY
11746
575
$3,000.00
JAN-15-13 10:59 PM
12/03/12 DEBBIE TSAMASIROS
1610 ARDEN AVE
STATEN
ISLAND
NY
10312
3901
$3,000.00
JAN-15-13 10:59 PM
12/03/12 BARRY ECKENTHAL
70 OCONNOR CIRCLE
WEST ORANGE
NJ
07052
260
$1,000.00
JAN-15-13 10:59 PM
12/03/12 DAVID ARONOW
1361 STILLWAKE DR
MIAMI BEACH
FL
33141
1160
$1,000.00
JAN-15-13 10:59 PM
12/03/12 VICTORIA ARONOW
228 E 61ST
NEW YORK
NY
10065
76200
$1,000.00
JAN-15-13 10:59 PM
12/03/12 MARSHALL ARONOW
228 E 61ST
NEW YORK
NY
10065
76201
$1,000.00
JAN-15-13 10:59 PM
12/03/12 ROSLYNE HAHN
196 E 75TH ST
NEW YORK
NY
10021
310
$250.00
JAN-15-13 10:59 PM
12/03/12 THEODORE SALAME
955 E 24TH ST
BROOKLYN
NY
11210
453
$1,000.00
JAN-15-13 10:59 PM
12/03/12 THOMAS PASCAL
220 E 60TH ST 6D
NEW YORK
NY
10022
702
$500.00
JAN-15-13 10:59 PM
12/03/12 EDWARD RISHTY
1130 E 5TH ST
BROOKLYN
NY
11230
1118
$500.00
JAN-15-13 10:59 PM
12/03/12 KEITH HOCHSTIN
270 STANWICH RD
GREENWICH
CT
06830
233
$1,000.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
12/03/12 ROMAN POLLACK
138 E EDSALL BLVDD A
PALISADES
PARK
NJ
07650
101
$300.00
JAN-15-13 10:59 PM
12/03/12 MICHAEL KELLY
110 MANCHESTER ST
WESTBURY
NY
11590
1570
$300.00
JAN-15-13 10:59 PM
12/03/12 RALPH PALMA
243 LIBERTY AVE
STATEN
ISLAND
NY
10305
4140
$300.00
JAN-15-13 10:59 PM
12/03/12 JENNA K. BOSWELL
267 CLIFTON PL 2A
BROOKLYN
NY
11216
257
$300.00
JAN-15-13 10:59 PM
12/03/12 JAMIE WELLS
424 4TH AVE
BROOKLYN
NY
11215
218
$300.00
JAN-15-13 10:59 PM
12/03/12 KAMAL HARON
20 VINCENT AVE
STAMFORD
CT
06905
1040
$400.00
JAN-15-13 10:59 PM
12/03/12 ALISON BADGETT
107 E 89TH ST
NEW YORK
NY
10128
397
$400.00
JAN-15-13 10:59 PM
12/03/12 JOSEPH ZITOLO
123 DUFFY DR
ALLENDALE
NJ
07401
2635
$100.00
JAN-15-13 10:59 PM
12/03/12 CHRISTINE ANELANTE
350 CABRINI BLVD 6M
NEW YORK
NY
10040
1890
$100.00
JAN-15-13 10:59 PM
2344
$100.00
JAN-15-13 10:59 PM
12/03/12 FRANK ANELANTE

12/03/12 CHRISTOPHE ANELANTE
336 SAYVILLE RD
MINEOLA
NY
11501
1776
$100.00
JAN-15-13 10:59 PM
12/03/12 RAJIVE MARET
11 PARKWAY DR
SYOSSET
NY
11791
2071
$250.00
JAN-15-13 10:59 PM
12/03/12 EDMUND MILLER
50 LOCUST CT
FREEHOLD
NJ
07728
213
$100.00
JAN-15-13 10:59 PM
12/03/12 PETER FLOREY
378 STEWART AVENUE
GARDEN CITY
NY
11350
1542
$250.00
JAN-15-13 10:59 PM
12/03/12 SETH RUBENSTEIN
189 ARGYLE RD
BROOKLYN
NY
11218
3760
$1,000.00
JAN-15-13 10:59 PM
12/03/12 CAROLINE S. DIPILATO
310 GREENWICH ST 23L
NEW YORK
NY
10013
116
$300.00
JAN-15-13 10:59 PM
12/03/12 VINCENT DIPILATO
310 GREENWICH ST
NEW YORK
NY
10013
105
$300.00
JAN-15-13 10:59 PM
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RECORD DATE
12/03/12 VINCENT DIPILATO
310 GREENWICH ST
NEW YORK
NY
10013
223
$300.00
JAN-15-13 10:59 PM
12/03/12 SINDY GONZALEZ
446 OCEAN AVE 3E
BROOKLYN
NY
11226
1665
$300.00
JAN-15-13 10:59 PM
12/03/12 ROBERT EZRAPOUR
BRONX
NY
10471
9032
$400.00
JAN-15-13 10:59 PM
12/03/12 DAPHNEY NICOLAS
271 W 146THST
NEW YORK
NY
10039
1033
$100.00
JAN-15-13 10:59 PM
12/03/12 PHILLIP E. LEVINE
185 W END AVE
NEW YORK
NY
10023
970
$1,000.00
JAN-15-13 10:59 PM
12/03/12 RICHARD GODOSKY
152 WOOSTER ST
NEW YORK
NY
10012
578
$4,000.00
JAN-15-13 10:59 PM
12/03/12 STEVEN BAMUNDO
45 SUTTON PL 6L
NEW YORK
NY
10022
744
$300.00
JAN-15-13 10:59 PM
12/03/12 JAY WEISS
22 N 6TH ST
BROOKLYN
NY
11225
3120
$250.00
JAN-15-13 10:59 PM
12/03/12 MICHAEL J. LEVINE
20 MELANIE LANE
SYOSSET
NY
11791
3399
$1,000.00
JAN-15-13 10:59 PM
12/03/12 ALAN W. KORNBERG
975 PARK AVE
NEW YORK
NY
10028
6350
$250.00
JAN-15-13 10:59 PM
12/03/12 SHEILA LAGER
3 LITTLE KINGS LN
RYE BROOK
NY
10573
660
$1,500.00
JAN-15-13 10:59 PM
12/03/12 RONEN HARON
301 W 118TH ST
NEW YORK
NY
10026
399
$400.00
JAN-15-13 10:59 PM
12/03/12 EYTAN BENYAMIN
2600 NETHERLAND AVE

172D
BRONX
NY
10463
1202
$400.00
JAN-15-13 10:59 PM
12/03/12 RICHARD A. SULZMAN
18 SCHINDLER TERR
WEST ORANGE
NJ
07052
1438
$300.00
JAN-15-13 10:59 PM
12/03/12 ARISTIDES SANTOS
508 W 178TH ST
NEW YORK
NY
10033
$175.00
JAN-15-13 10:59 PM
12/03/12 ALAIN A. CHEVREUX
251 W 138THST
NEW YORK
NY
10030
882
$175.00
JAN-15-13 10:59 PM
12/03/12 ALFRED SALERNO
585 WEST END AVE
NEW YORK
NY
10024
1012
$175.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
12/03/12 MATHEW TIVY
515 W 110TH ST 6C
NEW YORK
NY
10025
2861
$175.00
JAN-15-13 10:59 PM
12/03/12 NORMA ROSS
1000 5TH ST
MIAMI BEACH
FL
33139
5198
$4,950.00
JAN-15-13 10:59 PM
12/03/12 DANIEL BRODSKY
895 PARK AVENUE
NEW YORK
NY
10075
1795
$4,950.00
JAN-15-13 10:59 PM
12/03/12 ANDONI ECONOMOU
13 BAYONNE AVE
MONMOUTH
BEACH
NJ
07750
377
$1,000.00
JAN-15-13 10:59 PM
12/03/12 HARVEY A. WINER
630 FIRST AVENUE
NEW YORK
NY
10016
1668
$250.00
JAN-15-13 10:59 PM
12/03/12 ALAN CROCE
500 WAVECREST LN
MATTITUCK
NY
11952
1055
$100.00
JAN-15-13 10:59 PM
12/03/12 GEORGE J. FORTUNATO
2752 ARKANSAS DR.
BROOKLYN
NY
11234
8214
$100.00
JAN-15-13 10:59 PM
12/03/12 DAVID PITMAN
57 CREST DR
SOUTH ORANGE
NJ
07079
2344
$250.00
JAN-15-13 10:59 PM
12/03/12 RICHARD BERNSLEY
1510 WHISPERING HILLS
CHESTER
NY
10918
3759
$949.00
JAN-15-13 10:59 PM
12/03/12 JACK BAUM
2124 AVENUE P
BROOKLYN
NY
11229
1671
$175.00
JAN-15-13 10:59 PM
9456209706
$500.00
JAN-15-13 10:59 PM
12/03/12 SHANNON TAYLOR

12/03/12 ALICIA GLEN
924 W END AVE 103
NEW YORK
NY
10025
2373
$1,000.00
JAN-15-13 10:59 PM
12/03/12 JOSEPH S. PETRILLO
180 EAST POST RD.
WHITE PLAINS
NY
10601
1026
$600.00
JAN-15-13 10:59 PM
12/03/12 MARTIN D. DUNN
515 2ND ST 2ND FL
BROOKLYN
NY
11215
2038
$400.00
JAN-15-13 10:59 PM
12/03/12 STUART MORRIS
72 CHESTER ST
STAMFORD
CT
06905
3974
$1,000.00
JAN-15-13 10:59 PM
12/03/12 CARLA M. SOLOMON
118 E 65TH ST
NEW YORK
NY
10065
1743
$4,950.00
JAN-15-13 10:59 PM
12/03/12 ALAN I. EPSTEIN
800 WESTEND AVE
NEW YORK
NY
10025
1530
$400.00
JAN-15-13 10:59 PM
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ADDRESS
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RECORD DATE
12/03/12 GEORGE M. SPANAKOS
17 STRONG PLACE
BROOKLYN
NY
11231
1936
$500.00
JAN-15-13 10:59 PM
12/03/12 GEOFFREY CANNON
47 OMEGA TER
LATHAM
NY
12110
3834
$1,000.00
JAN-15-13 10:59 PM
12/03/12 ROBERT R. GIOELLO
441 WILD AVE
STATEN
ISLAND
NY
10314
134
$1,000.00
JAN-15-13 10:59 PM
12/03/12 PETER GIOELLO
222 HOLDRIDGE AVENUE
STATEN
ISLAND
NY
10312
198
$1,000.00
JAN-15-13 10:59 PM
12/03/12 NASRALLAH MISK
37-51 76TH STREET
JACKSON
HEIGHTS
NY
11372
1219
$1,000.00
JAN-15-13 10:59 PM
12/03/12 DAVID DINKINS
215 E 68TH ST
NEW YORK
NY
10065
5564
$250.00
JAN-15-13 10:59 PM
12/03/12 BROOKE BOTWINICK
3611 HENRY HUDSON PKWY
BRONX
NY
10463
200
$50.00
JAN-15-13 10:59 PM
12/03/12 STEWART E. DESMOND
72 CARMINE STREET 3A
NEW YORK
NY
10014
922
$200.00
JAN-15-13 10:59 PM
12/03/12 CHARLES H. PERKINS
215 W 91ST 41
NEW YORK
NY
10024
680
$250.00
JAN-15-13 10:59 PM
12/03/12 LOUIS CAPOZZI
170 E 77TH ST 10A
NEW YORK
NY
10075
3453
$500.00
JAN-15-13 10:59 PM
12/03/12 BARBARA J. FIFE
NEW YORK
NY
10023
7221
$175.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
517
12/03/12 SHIRLEYLOR ROSENTHAL

12/03/12 GERALD B. LEFCOURT

14GG
NEW YORK
NY
10024
4765
$250.00
JAN-15-13 10:59 PM
12/03/12 AGNES RICHARDSON
605 PARK AVE 9D
NEW YORK
NY
10065
165
$175.00
JAN-15-13 10:59 PM
12/03/12 JONATHAN A. BALLAN
16 CARSTENSEN RD.
SCARSDALE
NY
10583
1993
$500.00
JAN-15-13 10:59 PM
12/03/12 ROBERT L. LENZNER
525 E 72ND ST 15E
NEW YORK
NY
10021
385
$500.00
JAN-15-13 10:59 PM
12/03/12 ROBERT S. MACDONALD
157 E. 94TH STREET
NEW YORK
NY
10128
3686
$250.00
JAN-15-13 10:59 PM
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ADDRESS
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12/03/12 LEOLA MACDONALD
157 E. 94TH STREET
NEW YORK
NY
10128
3716
12/03/12 YAN C. WANG
160-17 CRYDERS LN
WHITESTONE
NY
11357
12/03/12 DAVID WEINSTEIN
741 WASHBURN ST
TEANECK
NJ
07666
12/03/12 HELEN BLAIR-SIMPSON
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
145
$1,000.00
JAN-15-13 10:59 PM
2141
$1,000.00
JAN-15-13 10:59 PM
1846
$250.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
12/03/12 ELLEN LEVY
2755 EDGEWOOD LN
RIVERWOODS
IL
60015
7734
12/03/12 ED MCGOWIN
96 GRAND ST
NEW YORK
NY
10013
374
$100.00
JAN-15-13 10:59 PM
12/03/12 CLAUDIA DEMONTE
96 GRAND ST
NEW YORK
NY
10013
5368
$100.00
JAN-15-13 10:59 PM
12/03/12 ROBERT GAMBA
60 BEACHMONT TERRANCE
N CALDWELL
NJ
07006
8196
$400.00
JAN-15-13 10:59 PM
12/03/12 DAVID A. TEMELES
29 SHERWOOD DR
MORRISTOWN
NJ
07960
1234
$400.00
JAN-15-13 10:59 PM
12/03/12 JEANNE E. LINNES
146 CENTRAL PARK W 11G
NEW YORK
NY
10023
1078
$175.00
JAN-15-13 10:59 PM
12/03/12 PATRICIA GLAZER
175 RIVERSIDE DR. 2G
NEW YORK
NY
10024
2328
$250.00
JAN-15-13 10:59 PM
12/03/12 DAVID P. MITCHELL
315 MARLBOROUGH RD
BROOKLYN
NY
11226
1454
$500.00
JAN-15-13 10:59 PM
12/03/12 DEBORAH ARONOW
500 E 77TH ST 1907
NEW YORK
NY
10162
347
$1,000.00
JAN-15-13 10:59 PM
12/03/12 JOSEPH ARONOW
500 E 77THST 1907
NEW YORK
NY
10021
3378
$1,000.00
JAN-15-13 10:59 PM
12/03/12 WALTER FOLEY
11 SOMERSET LN
E SETAUKET
NY
11733
6170
$1,000.00
JAN-15-13 10:59 PM
12/03/12 SHMAYA GLICK
1423 PRESIDENT ST
BROOKLYN
NY
11213
5012
$1,000.00
JAN-15-13 10:59 PM
12/03/12 ELIZABETH MILLER
NEW YORK
NY
10023
11613
$1,000.00
JAN-15-13 10:59 PM
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RECORD DATE
12/03/12 MELVIN MILLER
215 WEST 75TH. STREET

16-C
NEW YORK
NY
10023
11612
$400.00
JAN-15-13 10:59 PM
12/03/12 AMY JAFFE
96 MUSTATO RD
KATONAH
NY
10536
342
$400.00
JAN-15-13 10:59 PM
12/03/12 ALFRED COLEMAN
533 SOPHER LANE
LAKEWOOD
NJ
08701
890
$200.00
JAN-15-13 10:59 PM
12/03/12 PETER SCHWALBE
530 DERLE
NEW YORK
NY
10065
5931
$1,000.00
JAN-15-13 10:59 PM
12/03/12 RICHARD C. SINGER
90 8TH AVE 8A
BROOKLYN
NY
11215
1486
$500.00
JAN-15-13 10:59 PM
12/03/12 JAMES COSOLITO
22A PLUM BEACH PT RD
PORT
WASHINGTON
NY
11050
298
$1,500.00
JAN-15-13 10:59 PM
12/03/12 SANFORD B. EHRENKRANZ
133 E 64TH ST 5B
NEW YORK
NY
10065
976
$2,500.00
JAN-15-13 10:59 PM
12/03/12 STEVEN WINSHEL
16110 VENTURA BLVD 408
ENCINO
CA
91436
$1,500.00
JAN-15-13 10:59 PM
12/03/12 THOMAS PETERS
69 BANK ST 501
NEW YORK
NY
10004
1381
$1,000.00
JAN-15-13 10:59 PM
12/03/12 HERBERT SUBIN
10 REIMER RD
SCARDALE
NY
10583
643
$1,000.00
JAN-15-13 10:59 PM
341
$1,000.00
JAN-15-13 10:59 PM
12/03/12 KAREN AVANESOV

12/03/12 JEFF MOLLINS
114 BOUNTY LANE
JERICHO
NY
11753
25768
$300.00
JAN-15-13 10:59 PM
12/03/12 ALAN J. JORDAN
847 E 10TH ST
BROOKLYN
NY
11230
8706
$250.00
JAN-15-13 10:59 PM
12/03/12 ANDREW M. CRISSES
8 COW LANE
KINGS POINT
NY
11024
2333
$750.00
JAN-15-13 10:59 PM
12/03/12 CHARLES MERINOFF
317 MASSACHSETTS AVE
HAWORTH
NJ
07641
1324
$1,000.00
JAN-15-13 10:59 PM
12/03/12 STEPHEN MERESMAN
381 W NECK RD
LLOYD HARBOR
NY
11743
7161
$1,000.00
JAN-15-13 10:59 PM
12/03/12 RAYMOND R. HERRMANN
765 PARK AVE 8A
NEW YORK
NY
10021
2627
$750.00
JAN-15-13 10:59 PM
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IND
ADDRESS
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EXPLANATION
RECORD DATE
12/03/12 STEVEN M. DRUCKER
5 LACOLLINE DR
MILL NECK
NY
11765
2182
$1,500.00
JAN-15-13 10:59 PM
12/03/12 STUART D. POPPEL
1255 JUNE RD.
HUNTINGTON
VALL
PA
19006
3327
$400.00
JAN-15-13 10:59 PM
12/03/12 INDIRA BOLY
46-50 W 129TH ST
NEW YORK
NY
10027
$100.00
JAN-15-13 10:59 PM
12/03/12 JOSE L. VILORIA
182 W 180TH ST
BRONX
NY
10453
296
$175.00
JAN-15-13 10:59 PM
12/03/12 ANGELA A. PRATTS
182 W 180TH ST
BRONX
NY
10453
808
$175.00
JAN-15-13 10:59 PM
12/03/12 ALI A. EBRAHIMI
144 E 22ND ST 1D
NEW YORK
NY
10012
1169
$175.00
JAN-15-13 10:59 PM
12/03/12 WILLIAM HAMEL
3934 BERGER AVE
BETHPAGE
NY
11714
1378
$500.00
JAN-15-13 10:59 PM
12/03/12 VLAD BENJAMIN
10849 63RD AVE 6R
FOREST HILLS
NY
11375
452
$500.00
JAN-15-13 10:59 PM
12/03/12 THOMAS MAGILL
59A MERLE PL
STATEN
ISLAND
NY
10305
2943
$300.00
JAN-15-13 10:59 PM
12/03/12 ROBERT MARTINEZ
3641 168TH ST
FLUSHING
NY
11358
136
$300.00
JAN-15-13 10:59 PM
12/03/12 BRIAN KING
147 B 130TH ST
ROCKAWAY
PARK
NY
11694
1689
$500.00
JAN-15-13 10:59 PM
12/03/12 ATHENIA A. PARKS
188-24 WILLIAMSON AVE
SPRINGFIELD
GAR
NY
11413
277
$300.00
JAN-15-13 10:59 PM
12/03/12 H BRUCE FISCHER
89 HICKORY HILL
TAPPAN
NY
10983
603
$300.00
JAN-15-13 10:59 PM
12/03/12 WILLIAM SCHWITZER
325 LAKE AVE
RONKONKOMA
NY
11779
2716
$500.00
JAN-15-13 10:59 PM
12/03/12 EDWARD D. SOPHER
40 E. 83RD STREET 4E
NEW YORK
NY
10028
3139
$500.00
JAN-15-13 10:59 PM
12/03/12 ROBERT F. SERIO
200 OVERLOOK CIRCLE
NEW ROCHELLE
NY
10804
925
$1,000.00
JAN-15-13 10:59 PM
12/03/12 ALAN R. BELL

2B
NEW YORK
NY
10025
3767
$400.00
JAN-15-13 10:59 PM
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ADDRESS
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RECORD DATE
12/03/12 WILLIAM A. GILLESPIE
256 MAIN ST 11D
DURHAM
CT
06422
1812
$400.00
JAN-15-13 10:59 PM
12/03/12 PATRICIA MAGLIOCCO
99 BILTMORE AVE
RYE
NY
10580
4187
$1,000.00
JAN-15-13 10:59 PM
12/03/12 SAM SHALEM
546 5TH AVE 15TH F
NEW YORK
NY
10036
933
$1,000.00
JAN-15-13 10:59 PM
12/03/12 THEODORE DOUKAKIS
22-21 42ND ST
ASTORIA
NY
11105
1457
$250.00
JAN-15-13 10:59 PM
12/03/12 JOHN GIGOS
12-34 166TH ST
QUEENS
NY
11357
214
$250.00
JAN-15-13 10:59 PM
12/03/12 HERCULES ARGYRIOU
1217 83RD STREET
BROOKLYN
NY
11228
3022
$250.00
JAN-15-13 10:59 PM
12/03/12 DAPHNE KONSTANTINIDES
10 MERRIVALE RD
GREAT NECK
NY
11021
166
$500.00
JAN-15-13 10:59 PM
12/03/12 KARINA RIVERA
6330 NW 58TH WAY
PARKLAND
FL
33067
205
$300.00
JAN-15-13 10:59 PM
12/03/12 DANIEL M. WEIR
10 LIBERTY ST 27A
NEW YORK
NY
10005
2087
$300.00
JAN-15-13 10:59 PM
12/03/12 THOMAS LUEHS
19 WAYLAND DR
VERONA
NJ
07044
3179
$500.00
JAN-15-13 10:59 PM
12/03/12 MICHELLE PORCELLI
24 LAGOON DRIVE EAST
BRICK
NJ
08723
233
$300.00
JAN-15-13 10:59 PM
12/03/12 JEFFREY COHEN
456 LINKS DRIVE SOUTH
NORTH HILLS
NY
11576
1046
$1,000.00
JAN-15-13 10:59 PM
12/03/12 MARIA OCASIO
6112 20TH AVE
BROOKLYN
NY
11204
527
$300.00
JAN-15-13 10:59 PM
12/03/12 YAMILET COLON
870 SOUTHERN BLVD
BRONX
NY
10459
1002
$300.00
JAN-15-13 10:59 PM
12/03/12 HEAVEN GONZALEZ
446 OCEAN AVE 3E
BROOKLYN
NY
11226
1066
$300.00
JAN-15-13 10:59 PM
12/05/12 SUJATHA CHARLU
14 EAST 33RD ST 9S
NEW YORK
NY
10016
$500.00
JAN-15-13 10:59 PM
12/06/12 WILLIAM EDWARDS
PO BOX 1426
MATTITUCK
NY
11952
$200.00
JAN-15-13 10:59 PM
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SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
12/06/12 DAVID M. GODOSKY
219 E. 83RD STREET 2
NEW YORK
NY
10028
$2,000.00
JAN-15-13 10:59 PM
12/10/12 SAMUEL WIEDER
63 PENN STREET
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
12/17/12 ZACHARY W. CARTER
75 OVERLOOK RD
NEW ROCHELLE
NY
10804
$500.00
JAN-15-13 10:59 PM
12/19/12 CAMILLE MILFORT
16 BRIARWOOD DR
MATAWAN
NJ
07747
$200.00
JAN-15-13 10:59 PM
12/20/12 ROBERT T. LAPIDUS
25 HOMESTEAD RD
TENAFLY
NJ
07670
709
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ANTOINETTE M. PITTA
124 OVERLOOK TERRACE
STATEN
ISLAND
NY
10305
2368
$4,950.00
JAN-15-13 10:59 PM
12/20/12 JOHN MOORE
9 OLD FIELD RD
SETAAUKET
NY
11733
4628
$1,500.00
JAN-15-13 10:59 PM
12/20/12 ALEXANDRE B. DEMOURA
102 BRISTON RD
GARDEN CITY
NY
11530
3915
$500.00
JAN-15-13 10:59 PM
12/20/12 CHRISTOPHE HEIN
2004 MIDLANA S.
MUTTONTOWN
NY
11791
996
$4,950.00
JAN-15-13 10:59 PM
12/20/12 STANLEY MORRIS
56 DEEPDALE DR
GREAT NECK
NY
11021
1773
$500.00
JAN-15-13 10:59 PM
12/20/12 GREGORY HEIN
255 W END AVE
MASSAPEQUA
NY
11758
543
$4,950.00
JAN-15-13 10:59 PM
12/20/12 JAMES GERACE
4 FAIRWAY
RANDOLPH
NJ
07869
1159
$500.00
JAN-15-13 10:59 PM
12/20/12 PERRRY M. WENGROFSKY
300 EDWARDS ST
ROSLYN
HEIGHTS
NY
11577
6776
$200.00
JAN-15-13 10:59 PM
12/20/12 KEN FREEMAN
6 HORSEHILL RD
BROOKVILLE
NY
11545
139
$100.00
JAN-15-13 10:59 PM
12/20/12 BARRETT STERN
2500 JOHNSON AVE 4P
BRONX
NY
10463
551
$500.00
JAN-15-13 10:59 PM
12/20/12 ARTHUR S. DOERNER
2 COLUMBUS CIR
EASTCHESTER
NY
10709
6139
$500.00
JAN-15-13 10:59 PM
12/20/12 DAVID W. LEVINSON
11 E 69TH ST
NEW YORK
NY
10021
10921
$1,000.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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2823 W 12TH ST 4H
BROOKLYN
NY
11224
208
12/20/12 DONALD W. BANKER
400 WASHINGTON ST
LYNCHBURG
VA
24504
2262
12/20/12 DOMINICK J. RAO
8 WHALERS LN
BABYLON
NY
11702
594
12/20/12 MICHAEL J. MALIK
350 ASPEN
BIRMINGHAM
MI
48009
12/20/12 MARVIN ROSEN
234 FAIRHAVEN BLVD
WOODBURY
NY
12/20/12 PENNY KALI WALLERSTEIN
857 5TH AVE
NEW YORK
12/20/12 JOHN S. WALLERSTEIN
857 5TH AVE
12/20/12 JAMES SPARRO
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
$500.00
JAN-15-13 10:59 PM
1961
$4,950.00
JAN-15-13 10:59 PM
11797
2157
$500.00
JAN-15-13 10:59 PM
NY
10021
2195
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
7657
$4,950.00
JAN-15-13 10:59 PM
15344 S CONDUIT AVE
JAMAICA
NY
11424
294
$1,000.00
JAN-15-13 10:59 PM
12/20/12 IRVING ALTER
75 CYPRESS NECK RD
LINCROFT
NJ
07738
4158
$4,950.00
JAN-15-13 10:59 PM
12/20/12 JOHN J. CURTIN
1916 HEMPSTEAD TPK
EAST MEADOW
NY
11554
1102
$1,000.00
JAN-15-13 10:59 PM
12/20/12 DANIEL J. WHYTE
27 BOBAN ST
YORK
ME
06903
413
$400.00
JAN-15-13 10:59 PM
12/20/12 TERENCE MOORE
442 RIVER RD
ST JAMES
NY
11780
431
$1,500.00
JAN-15-13 10:59 PM
12/20/12 ANTHONY CORNACHIO
100 15TH ST
GARDEN CITY
NY
11530
2368
$1,000.00
JAN-15-13 10:59 PM
12/20/12 JONATHAN P. FOX
58 OXFORD RD
RVC
NY
11570
2238
$500.00
JAN-15-13 10:59 PM
12/20/12 ERIC MENDEL
502 PARK AVE
NEW YORK
NY
10022
805
$4,950.00
JAN-15-13 10:59 PM
12/20/12 GREGORY ELEFTERAKIS
200 NORTH END AVENUE
NEW YORK
NY
10282
$500.00
JAN-15-13 10:59 PM
12/20/12 LAWRENCE HERBERT
305 CLARKE AVE
PALM BEACH
FL
33480
$4,900.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
12/20/12 DAMON J. HEMMERDINGER
53 GREENWAY SOUTH
FOREST HILLS
NY
11375
989
$320.00
JAN-15-13 10:59 PM
12/20/12 MICHAEL WEISS
15 WALDORF CT.
BROOKLYN
NY
11230
7301
$400.00
JAN-15-13 10:59 PM
12/20/12 VINCENT F. PONTE
167 E 61ST 31A-B
NEW YORK
NY
10065
199
$4,950.00
JAN-15-13 10:59 PM
12/20/12 MONIQUE JEAN
2802 CLARENDON RD C2
BROOKLYN
NY
11226
204
$200.00
JAN-15-13 10:59 PM
12/20/12 JOSEPHINE J. OWEN
15 MONROE PLACE
BROOKLYN
NY
11201
505
$2,500.00
JAN-15-13 10:59 PM
12/20/12 SCOTT SCHNALL
100 OLD PALISADES RD
FORT LEE
NJ
07670
$175.00
JAN-15-13 10:59 PM
12/20/12 IZOBELLA KUYUNOVA
9949 62ND RD
REGO PARK
NY
11374
138
$175.00
JAN-15-13 10:59 PM
12/20/12 JONATHAN OTT
62-08 80TH RD
RIDGEWOOD
NY
11385
196
$175.00
JAN-15-13 10:59 PM
12/20/12 EDMUND FARKOUH
5005 38TH ST
LONG ISLAND
CIT
NY
11101
1458
$175.00
JAN-15-13 10:59 PM
12/20/12 MARCO ZUCARO
1124 70TH ST
BROOKLYN
NY
11228
2422
$500.00
JAN-15-13 10:59 PM
12/20/12 CHARLES A. WACHTEL
86 PIERREPONT ST 3B
BROOKLYN
NY
11201
495
$250.00
JAN-15-13 10:59 PM
12/20/12 RAYMOND PARNELL
108-02 146TH ST
JAMAICA
NY
11434
0091
$250.00
JAN-15-13 10:59 PM
12/20/12 JONATHAN T. WACHTEL
7 MONTAGUE TERR 2A
BROOKLYN
NY
11201
875
$250.00
JAN-15-13 10:59 PM
12/20/12 JAMES F. GILL
21 WARWICK
ROCKVILLE
CENTR
11570
3602
$2,500.00
JAN-15-13 10:59 PM
12/20/12 LYNNE TARANOPOL
765 PARK AVE 3B
NEW YORK
NY
10021
1653
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ARMAND D'AMATO
25 COUNT RUMFORD LN
LLOYD HARBIR
NY
11743
2964
$400.00
JAN-15-13 10:59 PM
$4,950.00
JAN-15-13 10:59 PM
527
12/20/12 MORTON S. BOUCHARD
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
12/20/12 JOHN O'MARA
84 OAK HILL
HORSEHEAD
NY
14845
6699
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ALAN ZUCKERBROD
3 SEASPRAY RD
WESTPORT
CT
06880
3366
$2,000.00
JAN-15-13 10:59 PM
12/20/12 SUSAN A. MOERDLER
3333 HENRY HUDSON PKWY

16S
BRONX
NY
10463
4969
$4,950.00
JAN-15-13 10:59 PM
12/20/12 MINDY GUZZONE
278 BOUNDARY RD
MARLBORO
NJ
07746
1920
$500.00
JAN-15-13 10:59 PM
12/20/12 JOHN J. FREZZA
212 WEST KEY PALM RD
BOCA RATON
FL
33432
2944
$400.00
JAN-15-13 10:59 PM
12/20/12 BIENVENIDO SANCHEZ
254-21 39TH AVE
LITTLE NECK
NY
11363
1230
$250.00
JAN-15-13 10:59 PM
12/20/12 ZEYAD ALY
11 RVINGTON ST
NEW YORK
NY
10002
2307
$400.00
JAN-15-13 10:59 PM
12/20/12 SHIMON SHKURY
635 W 42ND ST D
NEW YORK
NY
10036
415
$1,000.00
JAN-15-13 10:59 PM
12/20/12 DAVID B. FARNSWORTH
395 BROADWAY 6B
NEW YORK
NY
10013
223
$100.00
JAN-15-13 10:59 PM
12/20/12 KATURIA D'AMATO
101 PARK AVE
NEW YORK
NY
10178
5471
$4,950.00
JAN-15-13 10:59 PM
12/20/12 CARL DAIKELER
28830 CLIFFSIDE DR
MALIBU
CA
90265
1505
$4,950.00
JAN-15-13 10:59 PM
12/20/12 ROBERT MCBRIDE
19 SLEEPY HOLLOW LN
DIXHILLS
NY
11746
2002
$500.00
JAN-15-13 10:59 PM
12/20/12 RICHARD KLEIN
314 W 77TH ST
NEW YORK
NY
10024
2555
$100.00
JAN-15-13 10:59 PM
12/20/12 MARTIN KRAVET
5 POND HOLLOW CT
PLEASANTVILL
E
NY
10570
1590
$1,000.00
JAN-15-13 10:59 PM
$100.00
JAN-15-13 10:59 PM
1068343
12/20/12 JOSEPH PISTILLI

12/20/12 GENILSON PALMARES
32 FAIRVIEW AVE
DANBURY
CT
06810
1281
$1,500.00
JAN-15-13 10:59 PM
12/20/12 JOSEPH BUONGIOVANNI
23 ROXBURY AVE
PLAINVIEW
NY
11803
3694
$1,000.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
12/20/12 ALTAFF SATTAUR
2436 KINGSLAND AVE
BRONX
NY
10469
12/20/12 WILBERT EVANSON
2087 PACIFIC STREET
BROOKLYN
NY
11233
12/20/12 JOSEPH OWEN
59 LIVINGSTON STREET
4F
BROOKLYN
NY
11201
12/20/12 MARCIA A. OWEN
BROOKLYN
NY
12/20/12 JOANNE MANCARI
267 SACKETT ST 1
BROOKLYN
12/20/12 ANDREW ROSENBERG
350 PINE LN
12/20/12 JAMES MCCULLER
104
AMOUNT
EXPLANATION
RECORD DATE
$1,000.00
JAN-15-13 10:59 PM
$250.00
JAN-15-13 10:59 PM
1205
$3,500.00
JAN-15-13 10:59 PM
11201
1204
$2,500.00
JAN-15-13 10:59 PM
NY
11231
2810
$400.00
JAN-15-13 10:59 PM
HAWORTH
NJ
07641
1164
$400.00
JAN-15-13 10:59 PM
268 W 73RD ST
NEW YORK
NY
10023
2527
$400.00
JAN-15-13 10:59 PM
12/20/12 ANTHONY SINOCCHI
485 BAXTER AVE
WYCKOFF
NJ
07481
1641
$200.00
JAN-15-13 10:59 PM
12/20/12 ROBERT CARRAO
130 GARY PL
STATEN
ISLAND
NY
10314
3229
$400.00
JAN-15-13 10:59 PM
12/20/12 TOM EPSTEIN
22 N 6TH ST
BROOKLYN
NY
11249
283
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ISRAEL SCHECHTER
125 E 63RD STREET 8A
NEW YORK
NY
10065
3051
$1,000.00
JAN-15-13 10:59 PM
12/20/12 JAY G. SEIDEN
1125 PARK AVENUE
NEW YORK
NY
10128
1196
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ALVIN SCHEIN
166 E. 96TH STREET
NEW YORK
NY
10128
727
$1,000.00
JAN-15-13 10:59 PM
12/20/12 DANIEL BERNSTEIN
638 PRESIDENT STREET 1
BROOKLYN
NY
11215
545
$1,000.00
JAN-15-13 10:59 PM
12/20/12 DEBORAH CAMACHO
4 HOTEL DR
WHITE PLAINS
NY
10605
668
$4,000.00
JAN-15-13 10:59 PM
12/20/12 MOHAMMAD R. BADALY
790 GRAMATAN AVE
MOUNT VERNON
NY
10552
3305
$1,000.00
JAN-15-13 10:59 PM
12/20/12 MOHAMMAD R. BADALY
790 GRAMATAN AVE
MOUNT VERNON
NY
10552
3299
$2,000.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
IND
ADDRESS
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12/20/12 GERALD I. SWARTZ
AMOUNT
EXPLANATION
RECORD DATE
5382
$4,950.00
JAN-15-13 10:59 PM
$4,950.00
JAN-15-13 10:59 PM
12/20/12 AYUSH KAPAHI
394 RIVERSIDE DR 7E
NEW YORK
NY
10025
434
12/20/12 DOV KLEIN
235 BROADWAY
LAWRENCE
NY
11559
7050
$400.00
JAN-15-13 10:59 PM
12/20/12 ANDREA FERIC
155 JEFFERSON AVE
RIVER EDGE
NJ
07661
1513
$400.00
JAN-15-13 10:59 PM
12/20/12 JENNY LIN
32 QUAKER ST
NEW HYDE
PARK
NY
11040
1430
$100.00
JAN-15-13 10:59 PM
12/20/12 RICHARD LAWRENCE
200 BETHEL LOOP 9B
BROOKLYN
NY
11239
1059
$500.00
JAN-15-13 10:59 PM
12/20/12 MARY C. DANNER
78 LONG MEADOW RD
WILTON
CT
06897
7054
$500.00
JAN-15-13 10:59 PM
12/20/12 VICKI G. PRICE
635 PRESIDENT ST
BROOKLYN
NY
11215
1232
$175.00
JAN-15-13 10:59 PM
12/20/12 DOUGLAS ROSENBERG
138-47 68TH DRIVE
QUEENS
NY
11367
3519
$500.00
JAN-15-13 10:59 PM
12/20/12 LISA DETWILER
395 UNION ST
BROOKLYN
NY
11231
920
$175.00
JAN-15-13 10:59 PM
12/20/12 ADELE PORCELLI
70 VERANDAH PL
BROOKLYN
NY
11201
2584
$100.00
JAN-15-13 10:59 PM
12/20/12 CHARLES J. CASEY
3318 156TH ST
FLUSHING
NY
11354
294
$175.00
JAN-15-13 10:59 PM
12/20/12 MICHAEL A. KAYE
838 UNION STREET
BROOKLYN
NY
11215
3613
$400.00
JAN-15-13 10:59 PM
12/20/12 CHARLES LA ROCCA
1035 85THST
BROOKLYN
NY
11228
15908
$175.00
JAN-15-13 10:59 PM
12/20/12 STEPHEN MCARDLE
20 WEST ST
NEW YORK
NY
10004
3040
$175.00
JAN-15-13 10:59 PM
12/20/12 ROBERT ARCARO
235 OCEANSIDE
BREEZY POINT
NY
11697
152
$250.00
JAN-15-13 10:59 PM
12/20/12 WARREN DIAMOND
550 SE 5TH AVENUE
BOCA RATON
FL
33432
1690
$4,950.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
12/20/12 JOHN DE VITO
483 SEABREEZE WALK
BREEZY POINT
NY
11697
7622
$250.00
JAN-15-13 10:59 PM
12/20/12 EUSEBIA E. MARQUEZ
536 40TH ST F
BROOKLYN
NY
11232
169
$250.00
JAN-15-13 10:59 PM
12/20/12 ROSELIE G. GRECCO-GOLIA
39-10 234TH STREET
QUEENS
NY
11363
2191
$175.00
JAN-15-13 10:59 PM
12/20/12 JASMIN K. MARSHALL
1102 DORCHESTER RD.
BROOKLYN
NY
11218
1361
$175.00
JAN-15-13 10:59 PM
12/20/12 JOHN P. KUNZ
10200 IDLE PINE LN
BONITA
SPRINGS
FL
34135
5301
$250.00
JAN-15-13 10:59 PM
12/20/12 JOYCE BECKENSTEIN
26910 GRAND CENTRAL

PARKWAY
FLORAL PARK
NY
11005
$350.00
JAN-15-13 10:59 PM
12/20/12 JAMES FONG
19 W. 96TH STREET
NEW YORK
NY
10025
159
$50.00
JAN-15-13 10:59 PM
12/20/12 ARTHUR W. HILL
5 HARRISON PLACE
COURTLAND
MANOR
NY
10567
5338
$1,000.00
JAN-15-13 10:59 PM
12/20/12 MARK STAGG
PO BOX 9
PURCHASE
NY
10577
1324
$4,950.00
JAN-15-13 10:59 PM
12/20/12 ANTHONY R. VACCARO
1429 MILL AVENUE
BROOKLYN
NY
11234
202
$400.00
JAN-15-13 10:59 PM
12/20/12 JONATHAN J. HILL
353 EAST 72ND STREET
NEW YORK
NY
10021
349
$175.00
JAN-15-13 10:59 PM
12/20/12 NICHOLAS M. SEINFELD
184 CLAREMONT AVENUE

1N
NEW YORK
NY
10027
131
$175.00
JAN-15-13 10:59 PM
12/20/12 LEE S. SEINFELD
2 DANFRED STREET
DANBURY
CT
06810
6510
$175.00
JAN-15-13 10:59 PM
12/20/12 SANDRA C. KATZ
26910 GRAND CENTRAL

PARKWAY
FLORAL PARK
NY
11005
204
$250.00
JAN-15-13 10:59 PM
2823 W 12TH ST 4H
BROOKLYN
NY
11224
207
$250.00
JAN-15-13 10:59 PM
12/20/12 GOLDA THOMPSON
5609 PIPERS WAITE
SARASOTA
FL
34235
2337
$2,500.00
JAN-15-13 10:59 PM
12/20/12 ARTHUR J. TILLMAN
665 HARBOR VIEW AVENUE
MATTITUCK
NY
11952
4120
$50.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
12/20/12 KENNETH GRUNDSTEIN
75 W END AVENUE
NEW YORK
NY
10023
265
$500.00
JAN-15-13 10:59 PM
12/20/12 SONDRA MILLER
1 DOUGLAS LANE
LARCHMONT
NY
10538
1836
$500.00
JAN-15-13 10:59 PM
12/20/12 RUSSEL ROSENTHAL
1233 BEECH STREET 16
ATLANTIC
BEACH
NY
11509
7533
$4,950.00
JAN-15-13 10:59 PM
12/20/12 KENNETH RIVERA
2 STRATFORD RD
BROOKLYN
NY
11218
251
$250.00
JAN-15-13 10:59 PM
12/20/12 PHILIP SESKIN
75 HAYES STREET
GARDEN CITY
NY
11530
4695
$1,000.00
JAN-15-13 10:59 PM
12/20/12 STEVEN R. CHARNO
68 ORCHARD FARM RD.
PORT
WASHINGTON
NY
11050
5206
$400.00
JAN-15-13 10:59 PM
12/20/12 BENJAMIN LEVINE
225 5TH AVENUE 3R
NEW YORK
NY
10010
540
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ANN MARIE SOJA
62 THE WATERWAY
MANHASSET
NY
11030
7148
$1,000.00
JAN-15-13 10:59 PM
12/20/12 DOMINICK BUFFA
2 NORTHSIDE PIERS 11A
BROOKLYN
NY
11211
3288
$250.00
JAN-15-13 10:59 PM
12/20/12 ERIC BLUESTONE
1365 BAPTIST CHURCH

RD.
YORKTOWN
HEIGHT
NY
10598
489
$400.00
JAN-15-13 10:59 PM
12/20/12 MATTHEW FELDMAN
18 MYRTLE BLVD
LARCHMONT
NY
10538
823
$400.00
JAN-15-13 10:59 PM
12/20/12 ANDREA LOUKIN
838 UNION STREET
BROOKLYN
NY
11215
1579
$400.00
JAN-15-13 10:59 PM
12/20/12 DAVID E. GROSS
10 MARTIN RD
RYE
NY
10580
1415
$400.00
JAN-15-13 10:59 PM
12/20/12 RONALD A. GARFUNKEL
127 CHURCHHILL RD.
WASHINGTON
CT
06794
7648
$1,000.00
JAN-15-13 10:59 PM
168
$1,000.00
JAN-15-13 10:59 PM
$100.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
12/20/12 THOMAS DIFAZIO

12/20/12 JOSEPH S. LEVINE
2111 HARBOURSIDE DRIVE
LONGBOAT KEY
FL
34228
696
12/20/12 KEITH WACHTEL
191-30 PALO ALTO

AVENUE
HOLLIS
NY
11423
1027
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SCHEDULE: A
IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
12/20/12 HOWARD E. GOLDSTEIN
28 WILLIAM PUCKEY DR
CORTLANDT
MANOR
NY
10567
6441
$100.00
JAN-15-13 10:59 PM
12/20/12 BARBARA COLEMAN
263 WELLBROOK AVENUE
STATEN
ISLAND
NY
10314
315
$500.00
JAN-15-13 10:59 PM
12/20/12 TREVOR HEADLEY
15 MACKAY PL
BROOKLYN
NY
11209
3139
$175.00
JAN-15-13 10:59 PM
12/20/12 JOSEPH E. PORCELLI
70 VERANDAH PL.
BROOKLYN
NY
11201
747
$175.00
JAN-15-13 10:59 PM
12/20/12 BLAISE F. PARASCANDOLA
3901 INDEPENDENCE
AVENUE
BRONX
NY
10463
3657
$250.00
JAN-15-13 10:59 PM
12/20/12 BETTY W. ELLERIN
NEW YORK
NY
10021
1268
$250.00
JAN-15-13 10:59 PM
12/20/12 ELIZABETH COPERTINO
4 NORTH PATH
SAINT JAMES
NY
11780
1886
$50.00
JAN-15-13 10:59 PM
12/20/12 MARILYNNE M. IRISH
1542 UNION STREET
BROOKLYN
NY
11213
1120
$250.00
JAN-15-13 10:59 PM
12/20/12 ELSA EDMONDS
132 HUBINGER ST.
NEW HAVEN
NY
06511
158
$175.00
JAN-15-13 10:59 PM
12/20/12 ELYSE N. KROLL
168 EAST 73RD STREET
NEW YORK
NY
10021
2446
$4,000.00
JAN-15-13 10:59 PM
12/20/12 JOSEPH FARANO
4 CHERRY ST
MONMOUTH
BEACH
NJ
07750
$500.00
JAN-15-13 10:59 PM
12/20/12 ANN SALAME
881 OCEAN PKWY
BROOKLYN
NY
11230
$500.00
JAN-15-13 10:59 PM
12/20/12 RONNIE STREICHLER
4 HORIZON RD
FORT LEE
NJ
07024
$250.00
JAN-15-13 10:59 PM
12/20/12 ANGELA TESE-MILNER
1 MINETTA STREET
NEW YORK
NY
10012
$500.00
JAN-15-13 10:59 PM
12/20/12 NORMAN GARSEN
6960 108TH ST
FOREST HILLS
NY
11375
$175.00
JAN-15-13 10:59 PM
12/20/12 TRUDY L. MASON
NEW YORK
NY
10021
$36.00
JAN-15-13 10:59 PM
12/20/12 GREGORY MYERS
30 RIDGEWAY AVE
WHITE PLAINS
NY
10605
$2,500.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
12/20/12 RUSSELL KIRLER
15 N SUMMIT AVE
CHATHAM
NY
07928
$600.00
JAN-15-13 10:59 PM
12/20/12 DENNIS ZAMBRANO
3937 30TH ST 2ND FL
LONG ISLAND
CIT
NY
11101
$300.00
JAN-15-13 10:59 PM
12/20/12 GEORGE POULON
70 93RD STREET
BROOKLYN
NY
11209
$250.00
JAN-15-13 10:59 PM
12/20/12 UZI RONEN
410 ANNADALE DR
SYOSSET
NY
11791
$1,000.00
JAN-15-13 10:59 PM
12/20/12 MARTIN BAUMRIND
178 AMITY ST
BROOKLYN
NY
11201
$500.00
JAN-15-13 10:59 PM
12/20/12 MAC DABAH
303 E 57TH ST
NEW YORK
NY
10022
$1,000.00
JAN-15-13 10:59 PM
12/20/12 GLEN ROWAN
397A NECKAR AVENUE
STATEN
ISLAND
NY
10304
$250.00
JAN-15-13 10:59 PM
12/20/12 JEFF VOLMUTH
39 BAYVIEW AVE
BLUE POINT
NY
11715
$400.00
JAN-15-13 10:59 PM
12/20/12 KARL BRAMBACK
244 W 75TH ST
NEW YORK
NY
10023
$1,000.00
JAN-15-13 10:59 PM
12/20/12 KEVIN MCBRIDE
1565 WANTAGH AVE
WANTAGH
NY
11793
$200.00
JAN-15-13 10:59 PM
12/20/12 AVIONNE BARRINGTON
811 E 21ST ST
BROOKLYN
NY
11210
$300.00
JAN-15-13 10:59 PM
12/20/12 RAY PAREK
149 E 61ST ST 4B
NEW YORK
NY
10065
$300.00
JAN-15-13 10:59 PM
12/20/12 LOUIS DIONISIO
107 OCEAN AVE
MASSAPEQUA
NY
11758
$1,000.00
JAN-15-13 10:59 PM
12/20/12 JONATHAN FAIR
792 COLUMBUS AVE 9O
NEW YORK
NY
10025
$400.00
JAN-15-13 10:59 PM
12/20/12 JOSEPH MARTINO
158B SHORTWOODS RD
NEW
FAIRFIELD
CT
06812
$2,000.00
JAN-15-13 10:59 PM
12/20/12 VINCENT FARRELL
5 CAMBRIDGE CT
NEW ROCHELLE
NY
10804
$1,000.00
JAN-15-13 10:59 PM
12/20/12 KARIN AJMANI
136 E 76TH ST
NEW YORK
NY
10021
$1,500.00
JAN-15-13 10:59 PM
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DATE
SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
12/20/12 FRANK TALLARIO
19 THE HELM
ISLLIP
NY
11730
$250.00
JAN-15-13 10:59 PM
12/20/12 HAROLD JONES
27 SHADOW LN
GREAT NECK
NY
11021
$250.00
JAN-15-13 10:59 PM
12/20/12 YOAV HARON
99 WEST LN
STAMFORD
CT
06905
$400.00
JAN-15-13 10:59 PM
12/20/12 JEFFREY L. GOODMAN
214 HUNTINGTON BAY RD
HUNTINGTON
11743
$300.00
JAN-15-13 10:59 PM
12/20/12 SAWAS MILLIENOS
6249 30TH AVE
WOODSIDE
NY
11377
$350.00
JAN-15-13 10:59 PM
12/20/12 CLIFF BERGER
7 OLD ROUND MILL LN
GREENWICH
CT
06831
$1,000.00
JAN-15-13 10:59 PM
12/20/12 THEODORE BILIHOUTIS
38 CHENANGO DR
JERICHO
NY
11753
$500.00
JAN-15-13 10:59 PM
12/20/12 STEVEN WECKER
10 E END AVE
NEW YORK
NY
10075
$2,500.00
JAN-15-13 10:59 PM
12/20/12 ANTONIO MARTINS
111 CHERRY VALLEY AVE

M22
GARDEN CITY
NY
11530
$1,000.00
JAN-15-13 10:59 PM
12/20/12 MARTINA TAIBI
109 ELM RD E
MASTIC BEACH
NY
11951
$300.00
JAN-15-13 10:59 PM
12/20/12 KIMBERLY ARONOW
228 E 61ST ST
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
12/20/12 KATHERINE OWEN
4F
BROOKLYN
NY
11201
$250.00
JAN-15-13 10:59 PM
12/20/12 JOSEPH LOCASCIO
21 CERRETA LN
SCARSDALE
NY
10583
$4,950.00
JAN-15-13 10:59 PM
12/20/12 ADAM LEVENSOM
19049 NERO AVE
HOLLIS
NY
11423
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ELSIE MOTTEL
30 MAYBERRY RD
CHAPPAQUA
NY
10514
$1,000.00
JAN-15-13 10:59 PM
12/20/12 CHARLES BRASS
750 KAPPOCK ST 903
BRONX
NY
10463
$150.00
JAN-15-13 10:59 PM
12/20/12 STEVEN CORWIN
1330 1ST AVE PH3
NEW YORK
NY
10021
$1,000.00
JAN-15-13 10:59 PM
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DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
12/20/12 LOUIS J. COLETTI
4 SOFTWOOD WAY
12/20/12 LAWRENCE HOMSANY
825 HILLSIDE AVE
12/20/12 YANILL SANABRIA
40 NOSTRAND AVE 3R
BROOKLYN
12/20/12 MANFRED DEMENUS
54 WOODLAND RD
12/20/12 JACOB ARONOW
EXPLANATION
RECORD DATE
$1,500.00
JAN-15-13 10:59 PM
07417
$250.00
JAN-15-13 10:59 PM
NY
11205
$300.00
JAN-15-13 10:59 PM
ROSLYN
NY
11576
$500.00
JAN-15-13 10:59 PM
228 E. 61ST STREET
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
12/20/12 FRANK RACCUGLIA
423 95TH STREET
BROOKLYN
NY
11209
$200.00
JAN-15-13 10:59 PM
12/20/12 THOMAS DENAPOLI
480 BROWN CT
OCEANSIDE
NY
11572
$200.00
JAN-15-13 10:59 PM
12/20/12 MARIE SALERNO
1175 YORK AVE
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ELLIOTT KRACKO
135 KENINGTON OVAL
NEW ROCHELLE
NY
10805
$1,000.00
JAN-15-13 10:59 PM
12/20/12 JOHN MARTIN
21 OXFORD RD
WHITE PLAINS
NY
10605
$400.00
JAN-15-13 10:59 PM
12/20/12 THOMAS N. DECARO
40-17 ETTL LANE
GREENWICH
CT
06831
$1,000.00
JAN-15-13 10:59 PM
12/20/12 THOMAS MODZELEWSKI
40 MEMORIAL HWY 27C
NEW ROCHELLE
NY
10801
$1,500.00
JAN-15-13 10:59 PM
12/20/12 JOEL LEVER
2 N BROADWAY
WHITE PLAINS
NY
10601
$1,500.00
JAN-15-13 10:59 PM
12/20/12 IAN ADLER
155 PERRY ST 4B
NEW YORK
NY
10014
$1,500.00
JAN-15-13 10:59 PM
12/20/12 DREW MELCHIONNI
30 PRESCOTT AVE
BRONXVILLE
NY
10708
$4,950.00
JAN-15-13 10:59 PM
12/20/12 RICHARD ROMSKI
10747 87TH ST
OZONE PARK
NY
11417
$500.00
JAN-15-13 10:59 PM
12/20/12 MICHAEL WASSERMAN
20 LAKE LOUISE RD
MORGANVILLE
NJ
07751
$1,500.00
JAN-15-13 10:59 PM
C84100
NJ
AMOUNT
07059
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2013
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NAME
SCHEDULE: A
IND
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
12/20/12 PHYLIS ARRINGTON
250 DECATUR STREET
BROOKLYN
NY
11233
$500.00
JAN-15-13 10:59 PM
12/20/12 JANE SACKHEIM
689 WASHINGTON ST
NEW YORK
NY
10014
$175.00
JAN-15-13 10:59 PM
12/20/12 THOMAS KALIB
390 TWIN LANE S
WANTAGH
NY
11793
$500.00
JAN-15-13 10:59 PM
12/20/12 RAYMOND BENINATO
100 LODGE RD
BRIARCLIFF
MANO
NY
10510
$250.00
JAN-15-13 10:59 PM
12/20/12 CHARLES BREEN
10 DEBRA LN
WESTPORT
CT
06880
$1,500.00
JAN-15-13 10:59 PM
12/20/12 ANNA BAUDER
19 HIGHPOINT RD
HOLMDEL
NJ
07733
$1,000.00
JAN-15-13 10:59 PM
12/20/12 MATTHEW ROSENZWEIG
387 CLINTON ST 4L
BROOKLYN
NY
11231
$175.00
JAN-15-13 10:59 PM
12/20/12 PERRY COHEN
301 E 79TH ST 26B
NEW YORK
NY
10075
$400.00
JAN-15-13 10:59 PM
12/20/12 DONALD SCHNEIDER
8 HAZELTON DR.
SCARSDALE
NY
10583
$1,000.00
JAN-15-13 10:59 PM
12/20/12 WALTER BREAKELL
115 E 9TH ST 12H
NEW YORK
NY
10003
$1,500.00
JAN-15-13 10:59 PM
12/20/12 MICHAEL R. ROSEN
1607 LAKEVIEW DRIVE
HEWLETT
NY
11557
$175.00
JAN-15-13 10:59 PM
12/20/12 ROBIN GOULD
6174 WILKINS TRACT
LIVIONIA
NY
14487
$100.00
JAN-15-13 10:59 PM
12/20/12 JIMSTAEL ALOUIDOR
2231 BATCHELDER ST 2D
BROOKLYN
NY
11229
$300.00
JAN-15-13 10:59 PM
12/20/12 HOWARD SCHATZ
65 NASSAU DR
GREAT NECK
NY
11021
$300.00
JAN-15-13 10:59 PM
12/20/12 SAL BACCARELLA
16625 POWELLS COVE

BLVD 8A
WHITESTONE
NY
11357
$175.00
JAN-15-13 10:59 PM
12/20/12 CHRISTOPHE ROGERS
5443 64TH ST
MASPETH
NY
11378
$1,000.00
JAN-15-13 10:59 PM
12/20/12 STEPHEN LIAKAS
15 WINDSOR WAY
MORRISTOWN
NY
07960
$300.00
JAN-15-13 10:59 PM
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DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
12/20/12 STEPHEN DESIMONE
25 LAWRENCE LN
BAY SHORE
12/20/12 WILLIAM BAUDER
19 HIGHPOINT RD
HOMDEL
12/20/12 STEVEN FRIEDMAN
4809 AVE N
12/20/12 MICHAEL MILNER
AMOUNT
EXPLANATION
RECORD DATE
11706
$2,500.00
JAN-15-13 10:59 PM
NJ
07733
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11234
$50.00
JAN-15-13 10:59 PM
1 MINETTA LANE
NEW YORK
NY
10012
$500.00
JAN-15-13 10:59 PM
12/20/12 STEPHEN PALMESE
95 HORATIO ST
NEW YORK
NY
10014
$175.00
JAN-15-13 10:59 PM
12/20/12 ROBERT WILD
400 E 56TH ST
NEW YORK
NY
10022
$1,000.00
JAN-15-13 10:59 PM
12/20/12 ELIAS ABDO
19 HANFORD PL
TARRYTOWN
NY
10591
$4,950.00
JAN-15-13 10:59 PM
12/20/12 STEVEN MCCLOSKEY
6 ROMER AVE
WHITE PLAINS
NY
10605
$1,000.00
JAN-15-13 10:59 PM
12/20/12 MITCHELL KAHN
11 KEVIN COURT
JERICHO
NY
11753
$1,500.00
JAN-15-13 10:59 PM
12/20/12 EVAN PORTNOY
36 FARMINGTON LN
MELVILLE
NY
11747
$250.00
JAN-15-13 10:59 PM
12/20/12 NIKOLLA GJELAJ
1 BELLWOOD RD
BRONXVILLE
NY
10708
$300.00
JAN-15-13 10:59 PM
12/20/12 JEFFREY ANTIN
49 W 37TH ST 7TH FL
NEW YORK
NY
10018
$300.00
JAN-15-13 10:59 PM
12/20/12 DANIEL RADIN
86 W. 12TH STREET 3A
NEW YORK
NY
10011
$100.00
JAN-15-13 10:59 PM
12/20/12 RICHARD TRUTA
228 HENRY STREET
BROOKLYN
NY
11201
$4,950.00
JAN-15-13 10:59 PM
12/20/12 JAMES LEONARD
73 LAUREN AVENUE
DIX HILLS
NY
11746
$4,950.00
JAN-15-13 10:59 PM
12/20/12 JOSEPH POSILLICO
3 KAISER HILL RD.
HALESITE
NY
11743
$400.00
JAN-15-13 10:59 PM
12/20/12 BARRY COZIER
84 STERLING STREET
BROOKLYN
NY
11225
$250.00
JAN-15-13 10:59 PM
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DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
12/20/12 MICHAEL FRONING
137 WOODCREST AVENUE
WHITE PLAINS
NY
10604
$2,500.00
JAN-15-13 10:59 PM
12/20/12 MARK GINSBERG
16 HUDSON STREET 5A
NEW YORK
NY
10013
$400.00
JAN-15-13 10:59 PM
12/20/12 SUSAN HAYES
1001 CORDES CT.
ORADELL
NJ
07649
$1,500.00
JAN-15-13 10:59 PM
12/20/12 JULIUS C. CLAY
8 DAVIS AVE.
NEW ROCHELLE
NY
10805
$100.00
JAN-15-13 10:59 PM
12/20/12 JOHN VITALE
1223 WEST PARK AVENUE
EAST
ATLANTIC B
NY
11565
$1,000.00
JAN-15-13 10:59 PM
12/20/12 JAMES SALAME
881 OCEAN PARKWAY
BROOKLYN
NY
11230
$500.00
JAN-15-13 10:59 PM
12/20/12 GEOFF BAILEY
275 GRENWICH STREET

11A
NEW YORK
NY
10007
$1,000.00
JAN-15-13 10:59 PM
12/24/12 CHARLES GOODMAN
1428 CAMBRIDGE DR
19454
$500.00
JAN-15-13 10:59 PM
12/24/12 LEAH BRACH
973 47TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
12/24/12 MARTIN SHERMAN
3109 BESSEMUND AVE
FAR ROCKAWAY
NY
11691
$175.00
JAN-15-13 10:59 PM
12/24/12 WILLIAM PRINCE
34 MONROE PL 3A
BROOKLYN
NY
11201
$1,000.00
JAN-15-13 10:59 PM
12/27/12 JONATHAN BACHRACH
55 WATER ST
NEW YORK
NY
10041
$500.00
JAN-15-13 10:59 PM
12/27/12 STUART DAVIDSON
7501 FOWLER ST
PHILADELPHIA
PA
19128
$500.00
JAN-15-13 10:59 PM
12/28/12 CHARLES BLAICHMAN
311 E 18TH ST
NEW YORK
NY
10003
$1,000.00
JAN-15-13 10:59 PM
12/28/12 SCOTT EPSTEIN
205 WARREN ST 1B
BROOKLYN
NY
11201
$500.00
JAN-15-13 10:59 PM
12/28/12 ARIEL AUFGANG
3 ZECK CT
MONTEBELLO
NY
10901
$500.00
JAN-15-13 10:59 PM
$25.00
JAN-15-13 10:59 PM
409
12/30/12 LISA WILLLNER
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DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/02/13 LARRY CEISLER
812 W SEDGWICK ST
PHILADELPHIA
PA
19119
$1,000.00
JAN-15-13 10:59 PM
01/02/13 STEPHEN DOVE
22 TEMPLE CT
BROOKLYN
NY
11218
$500.00
JAN-15-13 10:59 PM
01/02/13 SUNIL BHATIA
8 KNOLLWOOD DR
LATHAM
NY
12110
$250.00
JAN-15-13 10:59 PM
01/03/13 CHANA SCHWARTZ
4 THROOP AVE 3
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 CHAYA SPITZER
450 KENT AVE 3M
BROOKLYN
NY
11210
$175.00
JAN-15-13 10:59 PM
01/03/13 MENDEL GOLDBERGER
275 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 CHAYA FISCHER
460 FLUSHING AVE
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
01/03/13 LEDINILTON MOREIRA
21 E 22ND ST 6A
NEW YORK
NY
10010
$500.00
JAN-15-13 10:59 PM
01/03/13 HWAN YOON CHUNG
316 W 79TH ST 12W
NEW YORK
NY
10024
$500.00
JAN-15-13 10:59 PM
01/03/13 JOHN SUAREZ
126 BEMENT AVE
STATEN
ISLAND
NY
10310
$100.00
JAN-15-13 10:59 PM
01/03/13 RICHARD ZAPATA
16 DRAKE AVE 4E
NEW ROCHELLE
NY
10805
$50.00
JAN-15-13 10:59 PM
01/03/13 CAROL JEAN GERZON
33-43 60TH STREET
QUEENS
NY
11377
$1,500.00
JAN-15-13 10:59 PM
01/03/13 ABRAHAM BRAUN
237 LYNCH ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 ESTHER ELIAS
1232 45TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL APPEL
156 S 9TH ST 2B
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MAYER MITTLEMAN
902 DRIGGS AVE 3
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 GITEL WIEDER
70 ROSS ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/03/13 YITZCHOK MOSHKOWITS
47 S 8TH ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 MIRIAM SCHER
97 S 8TH ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 STEVEN ROCKMORE
124 E 79TH ST
NEW YORK
NY
10075
$175.00
JAN-15-13 10:59 PM
01/03/13 RIFKY MERTZ
156 WILSON ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 SIMON SCHWARTZ
87 PENN ST 4L
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 EDITH KLEIN
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 ABRAHAM GRAUS
157 WALLABOUT ST 3A
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 LEIBY WEISS
464 FLUSHING AVE 1C
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
01/03/13 CAHVA SCHAFFER
570 WYTHE AVE 8A
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL TYMAUER
151 RODNEY ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MARTIN SPITZER
450 KENT AVE 3M
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 BLIMIE GOLDBERGER
275 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 ARON GRUNBLATT
5524 13TH AVE
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
01/03/13 EZRIAL SCHFER
646 BROADWAY
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 DEBBIE FULOP
260 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 BENZION WERTZBERGER
26 WILSON ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 FRADY FLEISCHER
222 PENN ST 5F
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/03/13 JOSEPH OPPENHEIM
199 LEE AVE 707
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 DAVID ROSABAUM
428 BEDFORD AVE
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 SAM BRODY
1636 55TH ST
BROOKLYN
NY
11204
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL LANDAU
163 HEWES
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 JACOB DRUMMER
121 WILSON ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL SCHER
97 S 8TH ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL MITTLEMAN
138 WILSON ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MINDY MITTLEMAN
138 WISLON ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 DUSAN MARKOVITC
BLVD NEMANJICA 56/21
NEW YORK
NY
18000
$1.00
JAN-15-13 10:59 PM
01/03/13 ADOLF KLEIN
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 TOVIA ELAIS
1232 45TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
01/03/13 SHMUEL SPIELMAN
298 WALLABOUT ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 YAKOV SCHWARTZ
4 THROOP AVE 3
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 RIFKY ROSABAUM
428 BEDFORD AVE
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 MORDECHAI FLEISCHER
222 PENN ST 5F
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 RACHEL DRUMMER
121 WILSON ST 18B
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 RUCHY BRAUN
237 LYNCH ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
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SCHEDULE: A
IND
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/03/13 KRIENDY KLEIN
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 SIMON KLEIN
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 ESTHER APPEL
156 S 9TH ST 2B
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MIRIAM BRODY
1636 55TH ST
BROOKLYN
NY
11204
$175.00
JAN-15-13 10:59 PM
01/03/13 CHAIM FISCHER
188 CLYMER ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MIRIAM MITTLEMAN
796 WYTHE AVE
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 MATIS MERTZ
874 BEDFORD AVE
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL KLEIN
143 ROSS ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 ABRAHAM ROTTENBERG
157 WALLABOUT ST 4T
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 AUSHER RUBIN
86 FRANKLIN AVE
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
01/03/13 CHANA SCHER
646 BROADWAY 5R
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 ESTHER KLEIN
143 ROSS STREET
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MALKY FISCHER
188 CLYMER ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 SHAINDY MOSHKOWITS
47 S 8TH ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 JOEL ROSENBERG
30 BROADWAY 7
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 LIPA GROSS
713 BEDFORD AVE 4
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 ABRAHAM ROSENBERG
234 KEAP ST 4A
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/03/13 ROSA GROSS
713 BEDFORD AVE
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/03/13 RIFKY LANDAU
163 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM

56/21
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
01/03/13 CHAUY TYRNAUER
151 RODNEY ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 HERSHEL MITTELMAN
796 WYTHE AVE
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
01/03/13 NATHAN BRACH
973 47TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
01/03/13 RUTH ROSENBERG
234 KEAP ST 4A
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
01/03/13 MOISHE SCHWIMMER
18 LYNCH ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
01/04/13 MARYDENE DAVIS
230 E 15TH ST
NEW YORK
NY
10003
$100.00
JAN-15-13 10:59 PM
01/04/13 GOLDIE YORKE
711 EAST 6TH STREET
NEW YORK
NY
10009
$25.00
JAN-15-13 10:59 PM
01/04/13 ALAN H. WEINER
7 PINE ISLAND RD.
RYE
NY
10580
$2,000.00
JAN-15-13 10:59 PM
01/05/13 WILLIAM M. MEEHAN
3555 73RD STREET 125
JACKSON
HEIGHTS
NY
11372
198
$25.00
JAN-15-13 10:59 PM
01/05/13 JAMES BOYD
1200 UNION AVENUE 3K
BRONX
NY
10459
156
$50.00
JAN-15-13 10:59 PM
01/05/13 JAMAL WILKERSON
128-26 FRANCIS LEWIS

BLVD.
SPRINGFIELD
GAR
NY
11413
133
$25.00
JAN-15-13 10:59 PM
01/05/13 CHAYVONNE F. HARPER
146-17 226TH STREET 2
SPRINGFIELD
GAR
NY
11413
160
$25.00
JAN-15-13 10:59 PM
01/05/13 HENRY M. FOSTER
111-21 198TH STREET
SAINT ALBANS
NY
11412
7626
$50.00
JAN-15-13 10:59 PM
01/05/13 LEODYNE CALIXTE
7 MIRROR LAKE RD
SPRING
VALLEY
NY
10977
316
$100.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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EXPLANATION
RECORD DATE
01/05/13 CHRISTOPHE P. D'AMATO
18 SUMMER STREET
FOREST HILLS
NY
11375
585
$400.00
JAN-15-13 10:59 PM
01/05/13 AMY D'AMATO
18 SUMMER STREET
FOREST HILLS
NY
11375
587
$2,500.00
JAN-15-13 10:59 PM
01/05/13 SAMUEL A. RAMIREZ
130 E. 67TH STREET 5D
NEW YORK
NY
10065
2204
$250.00
JAN-15-13 10:59 PM
01/05/13 SAMUEL A. RAMIREZ
308 E. 30TH STREET
NEW YORK
NY
10007
397
$250.00
JAN-15-13 10:59 PM
01/05/13 DANIEL L. KEATING
785 PARKE AVENUE 11E
NEW YORK
NY
10021
1415
$250.00
JAN-15-13 10:59 PM
01/05/13 MARK S. LACHER
420 E. 61ST STREET
NEW YORK
NY
10065
4367
$1,000.00
JAN-15-13 10:59 PM
01/05/13 PATRICE C. MARINO
6 CASTLE LANDING
RYE BROOK
NY
10573
8172
$400.00
JAN-15-13 10:59 PM
01/05/13 LAUREN AARONSON
342 2ND STREET 4A
BROOKLYN
NY
11215
163
$250.00
JAN-15-13 10:59 PM
01/05/13 STEVEN D. HURST
108 COLONIAL DR.
FAIRFIELD
CT
06824
3747
$400.00
JAN-15-13 10:59 PM
01/05/13 RICHARD SIEMER
80-22 62ND STREET
RIDGEWOOD
NY
11385
7040
$250.00
JAN-15-13 10:59 PM
01/05/13 ANN GORDON
1477 MIDIAN STREET
MERRICK
NY
11566
817
$250.00
JAN-15-13 10:59 PM
01/05/13 ARLEEN ROSARIO
PO BOX 1080
BRONX
NY
10473
$100.00
JAN-15-13 10:59 PM
01/05/13 JEFFRION AUBRY
9802 31ST
EAST
ELMHURST
NY
11369
$100.00
JAN-15-13 10:59 PM
01/05/13 ROBIN GROSS
73 5TH SVE 2A
NEW YORK
NY
10003
$250.00
JAN-15-13 10:59 PM
01/05/13 JOHN MARINO
69 WINDSOR RD
PORT CHESTER
NY
10573
$400.00
JAN-15-13 10:59 PM
01/05/13 WALFREDO LEON
8411 EDGERTON BLVD
JAMAICA
NY
11432
$175.00
JAN-15-13 10:59 PM
01/05/13 ANSELMO ALMONTE
11 SGT PARKER DR
BLAVELT
NY
10913
$700.00
JAN-15-13 10:59 PM
AVE
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ADDRESS
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01/05/13 DAISY ALMONTE
1843 LORING PL SOUTH
BRONX
NY
10453
01/05/13 PEDRO MARTINEZ
71 DELFORD AVE 1ST
BERGENFIELD
NJ
07621
01/05/13 EDDY MORONTA
518 W 161ST ST
NEW YORK
NY
01/05/13 MANUEL LEBRON
16 VAN CORLEAR PL 1
BRONX
01/05/13 JUAN ESPINAL
1503 209TH ST
01/05/13 FRANKLIN RIVERA
AMOUNT
EXPLANATION
RECORD DATE
$500.00
JAN-15-13 10:59 PM
2290
$300.00
JAN-15-13 10:59 PM
10032
1922
$500.00
JAN-15-13 10:59 PM
NY
10463
180
$250.00
JAN-15-13 10:59 PM
BAYSIDE
NY
11360
2392
$500.00
JAN-15-13 10:59 PM
22 WILSON AVE
BROOKLYN
NY
11237
213
$500.00
JAN-15-13 10:59 PM
01/05/13 LAURA PISANO
242 ROBINSON AVE
STATEN
ISLAND
NY
10312
3733
$250.00
JAN-15-13 10:59 PM
01/05/13 AHSAN SHEIKH
35 SARCONA COURT
STATEN
ISLAND
NY
10309
1984
$250.00
JAN-15-13 10:59 PM
01/05/13 SHAHNAZ B. MALIK
625 LAMONT AVE
STATEN
ISLAND
NY
10314
343
$250.00
JAN-15-13 10:59 PM
01/05/13 MAZHAR MALIK
625 LAMONT AVE
STATEN
ISLAND
NY
10312
1523
$250.00
JAN-15-13 10:59 PM
01/05/13 SADIA MALIK
35 SARCONA COURT
STATEN
ISLAND
NY
10309
$250.00
JAN-15-13 10:59 PM
01/05/13 SARAH MALIK
625 LAMONT AVE
STATEN
ISLAND
NY
10312
1014
$250.00
JAN-15-13 10:59 PM
01/05/13 SONDRA FETNER
675 3RD AVE
NEW YORK
NY
10017
1360
$4,950.00
JAN-15-13 10:59 PM
01/05/13 ELLIOT TAMIR
1060 EAST 9TH ST
BROOKLYN
NY
11230
1645
$1,000.00
JAN-15-13 10:59 PM
01/05/13 FREDRIC MACK
960 PARK AVE
NEW YORK
NY
10028
165
$4,500.00
JAN-15-13 10:59 PM
01/05/13 MELISSA E. YOUNG
2206 HOLLAND AVENUE
BRONX
NY
10467
200
$25.00
JAN-15-13 10:59 PM
01/05/13 THOMAS TORRES
401 MORGAN AVENUE 1E
BROOKLYN
NY
11211
122
$30.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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EXPLANATION
RECORD DATE
01/05/13 SHARON RUSH
73 5TH AVE
NEW YORK
NY
10003
$250.00
JAN-15-13 10:59 PM
01/05/13 RAHUL PURI
100 OCEAN PKWY
BROOKLYN
NY
11218
$1,000.00
JAN-15-13 10:59 PM
01/05/13 PETER WELLING
1 E PARK LN
BAYPORT
NY
11705
$175.00
JAN-15-13 10:59 PM
01/05/13 ARETHA JOHNSON-WAREHAM
25-30 CURTIS STREET
EAST
ELMHURST
NY
11369
4434
$50.00
JAN-15-13 10:59 PM
01/05/13 JEFFREY A. SIMMONS
76-10 34TH AVENUE 2P
QUEENS
NY
11372
105
$25.00
JAN-15-13 10:59 PM
01/05/13 GEORGE DIXON
2236 100TH STREET
EAST
ELMHURST
NY
11369
5125
$50.00
JAN-15-13 10:59 PM
01/05/13 PRISCILLA CARROW
98-45 57TH AVE.
FRESH
MEADOWS
NY
11366
4075
$50.00
JAN-15-13 10:59 PM
01/05/13 BARBARA JACKSON
97-30 57TH AVENUE 12E
CORONA
NY
11368
5911
$100.00
JAN-15-13 10:59 PM
01/05/13 JANICE M. SCURRY
32-13 104TH STREET
EAST
ELMHURST
NY
11369
3530
$50.00
JAN-15-13 10:59 PM
01/05/13 MICHELE GILLIAM
117-11 234TH ST.
CAMBRIA
HEIGHTS
NY
11411
38170012
$25.00
JAN-15-13 10:59 PM
01/05/13 LYNDA C. MCDOUGALD
25-02 CURTIS STREET
EAST
ELMHURST
NY
11369
1749
$50.00
JAN-15-13 10:59 PM
01/05/13 JIMMY SMITH
2450 GILMORE STREET
EAST
ELMHURST
NY
11369
5346
$25.00
JAN-15-13 10:59 PM
01/05/13 MARVIN J. BENTLEY
27-51 HUMPHREY STREET
EAST
ELMHURST
NY
11369
343
$100.00
JAN-15-13 10:59 PM
01/05/13 MALACHY Z. OKOLO
9730 57TH AVENUE 18D
CORONA
NY
11368
157
$50.00
JAN-15-13 10:59 PM
01/05/13 DEBORAH L. WYATT
33-04 JUNCTION BLVD.
JACKSON
HEIGHTS
NY
11372
1311
$50.00
JAN-15-13 10:59 PM
01/05/13 HOLLY SAVARESE
120 CEDARVIEW LANE
WATERVLIET
NY
12189
1237
$400.00
JAN-15-13 10:59 PM
01/05/13 MARTA D'ARCANGELIS
1606 LOOKOUT LANE
CLIFTON PARK
NY
12065
1209
$400.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
01/05/13 AANCHAL S. BHATIA
8 KNOLLWOOD DRIVE
LATHAM
NY
12110
344
$400.00
JAN-15-13 10:59 PM
01/05/13 FRANCIS C. MARINO
6 CASTLR LANDING
RYE BROOK
NY
10573
1011
$400.00
JAN-15-13 10:59 PM
01/05/13 ANTHONY J. CASOLA
12 HAGEMAN CT.
KATONAH
NY
10543
254
$2,500.00
JAN-15-13 10:59 PM
01/05/13 HARRY L. D'ONOFRIO
95 79TH STREET
BROOKLYN
NY
11209
2008
$4,950.00
JAN-15-13 10:59 PM
01/05/13 ANGELA BARBERA
5611 13TH AVENUE
BROOKLYN
NY
11219
5195
$4,950.00
JAN-15-13 10:59 PM
01/05/13 JERRY D'ONOFRIO
1249 60TH STREET
BROOKLYN
NY
11219
185
$4,950.00
JAN-15-13 10:59 PM
01/05/13 VINCENT D'ONOFRIO
8404 12TH AVENUE
BROOKLYN
NY
11228
108
$4,950.00
JAN-15-13 10:59 PM
01/05/13 JOHN D'ONOFRIO
1930 80TH STREET
BROOKLYN
NY
11214
110
$4,950.00
JAN-15-13 10:59 PM
01/05/13 TAMI MACK
960 PARK AVENUE
NEW YORK
NY
10028
720
$4,500.00
JAN-15-13 10:59 PM
01/05/13 JOSE SANTOS
1843 LORING PL
BRONX
NY
10453
103
$4,500.00
JAN-15-13 10:59 PM
01/05/13 GINA L. RUISI
2207 KINGSLAND AVENUE
BRONX
NY
10469
2497
$4,950.00
JAN-15-13 10:59 PM
01/05/13 JAN BURMAN
67 CLINTON ROAD
GARDEN CITY
NY
11530
5983
$4,950.00
JAN-15-13 10:59 PM
01/05/13 STEVEN KREIGER
130 REDWOOD DR
ROSLYN
NY
11577
5793
$4,900.00
JAN-15-13 10:59 PM
01/05/13 JOSE F. ALMONTE
11403 135 AVENUE
SOUTH OZONE
PAR
NY
11420
5858
$1,000.00
JAN-15-13 10:59 PM
01/05/13 PEDRO ZAMORA
95-17 32ND AVENUE
EAST
ELMHURST
NY
11369
161
$1,000.00
JAN-15-13 10:59 PM
1145
$1,000.00
JAN-15-13 10:59 PM
$175.00
JAN-15-13 10:59 PM
01/05/13 JOHN AVANZINO

01/05/13 THOMAS MCCALLEN
31 MOREWOOD OAKS
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01/05/13 EPHRAIM NEUMAN
1051 56TH ST
BROOKLYN
NY
11219
772
$175.00
JAN-15-13 10:59 PM
01/05/13 JOEL OSTREICHER
505 FLUSHING AVE
BROOKLYN
NY
11205
2249
$175.00
JAN-15-13 10:59 PM
01/05/13 MIRIAM SCHWARTZ
941 BEDFORD AVE
BROOKLYN
NY
11205
446
$175.00
JAN-15-13 10:59 PM
01/05/13 SAMUEL SCHWARTZ
675 MYRTLE AVE 5L
BROOKLYN
NY
11205
169
$175.00
JAN-15-13 10:59 PM
01/05/13 CHAIM STEINMETZ
99 WILSON ST 15D
BROOKLYN
NY
11249
253
$175.00
JAN-15-13 10:59 PM
01/05/13 ABRAHAM BRACH
52 LORIMER ST
BROOKLYN
NY
11206
1170
$175.00
JAN-15-13 10:59 PM
01/05/13 BREINDY SCHWARTZ
439 MARCY AVE BM1
BROOKLYN
NY
11206
229
$175.00
JAN-15-13 10:59 PM
01/05/13 JACOB BRACH
466 PARK AVE 2
BROOKLYN
NY
11205
150
$175.00
JAN-15-13 10:59 PM
01/05/13 MOSES GREEN
122 HOOPER ST
BROOKLYN
NY
11211
4389
$175.00
JAN-15-13 10:59 PM
01/05/13 SIMON SCHWARTZ
941 BEDFORD AVE 1
BROOKLYN
NY
11205
447
$175.00
JAN-15-13 10:59 PM
01/05/13 FREIDA SPITZER
828 KENT AVE
BROOKLYN
NY
11205
4386
$175.00
JAN-15-13 10:59 PM
01/05/13 MORRIS SCHLESINGER
1570 55TH ST
BROOKLYN
NY
11219
1890
$175.00
JAN-15-13 10:59 PM
01/05/13 ESTHER SCHLESINGER
1570 55TH ST
BROOKLYN
NY
11219
612
$175.00
JAN-15-13 10:59 PM
01/05/13 MALKE SPITZER
265 HOOPER ST
BROOKLYN
NY
11211
305
$175.00
JAN-15-13 10:59 PM
01/05/13 YENTY TEITELBAUM
78 SPENCER ST 6R
BROOKLYN
NY
11205
216
$175.00
JAN-15-13 10:59 PM
01/05/13 HERMAN LEBOWITZ
1153 50TH ST
BROOKLYN
NY
11219
794
$175.00
JAN-15-13 10:59 PM
01/05/13 ELLIOT SPITZER
838 KENT AVE 3
BROOKLYN
NY
11205
4385
$175.00
JAN-15-13 10:59 PM
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RECORD DATE
01/05/13 AHRON BIENER
630 BEDFORD AVE
BROOKLYN
NY
11249
231
$175.00
JAN-15-13 10:59 PM
01/05/13 STEVEN KRISTEL
75 COVES RUN
SYOSSET
NY
11791
6863
$500.00
JAN-15-13 10:59 PM
01/05/13 RICHARD PALMA
320 W 38TH ST 2308
NEW YORK
NY
10018
651
$300.00
JAN-15-13 10:59 PM
01/05/13 EUGENIO BRITO
2710 SEDWICK AVE 4H
BRONX
NY
10468
111
$500.00
JAN-15-13 10:59 PM
01/05/13 RICHARD GRULLARD
605 KINCKERBOCKER AVE
BROOKLYN
NY
11221
1020
$100.00
JAN-15-13 10:59 PM
01/05/13 CECILIO ALMONTE
2730 SEDGWICK AVE 4C
BRONX
NY
10468
484
$250.00
JAN-15-13 10:59 PM
01/05/13 JOSE F. ALMONTE
2700 KINGSBRIDGE TERR
BRONX
NY
10463
122
$300.00
JAN-15-13 10:59 PM
01/05/13 JOSE C. RAMINEZ
216 ST NICHOLAS AVE
ENGLEWOOD
NJ
07631
1827
$500.00
JAN-15-13 10:59 PM
01/05/13 DANIEL ZAYAS
7857 78TH ST
RIDGEWOOD
NY
11385
361
$100.00
JAN-15-13 10:59 PM
01/05/13 GLORIA WILLIAMS
89 LINCOLN AVE
BROOKLYN
NY
11208
$70.00
JAN-15-13 10:59 PM
01/05/13 CATHERINE K. MINNIS
2785 LINDEN BLVD B
BROOKLYN
NY
11208
$70.00
JAN-15-13 10:59 PM
01/05/13 SALLY RAMOS BINES
1536 LEXINGTON AVENUE

11A
NEW YORK
NY
10029
$25.00
JAN-15-13 10:59 PM
01/05/13 PEARL D. BURNETT
634 AUTUMN AVE
BROOKLYN
NY
11208
$70.00
JAN-15-13 10:59 PM
01/05/13 ESTRELLA CRUEZ
2825 CLAFLIN AVENUE
BRONX
NY
10468
$25.00
JAN-15-13 10:59 PM
01/05/13 KEYUR SHAH
26 YORKSHIRE RD
NEW HYDE
PARK
NY
11060
$100.00
JAN-15-13 10:59 PM
01/05/13 LAWRENCE A. CHERRY
356 WESTERVELT AVENUE
STATEN
ISLAND
NY
10301
$25.00
JAN-15-13 10:59 PM
01/05/13 DAVID MARMEL
106-40 80TH STREET
OZONE PARK
NY
11417
$100.00
JAN-15-13 10:59 PM
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RECORD DATE
01/05/13 NATALIE CRUZ
105-03 220TH AVENUE
QUEENS
VILLAGE
NY
11429
$25.00
JAN-15-13 10:59 PM
01/05/13 ROBERTO FERREIRAS
57-62 65TH STREET
MASPETH
NY
11378
$100.00
JAN-15-13 10:59 PM
01/05/13 LORINDA HOOKS
25-30 ERICSSON STREET
EAST
ELMHURST
NY
11369
$25.00
JAN-15-13 10:59 PM
01/05/13 CHARLES GAVINS
221 WESTERVELT AVE
STATEN
ISLAND
NY
10301
$25.00
JAN-15-13 10:59 PM
01/05/13 MARIAN ADAMS
206-10 86TH ROAD 3A
RICHMOND
HILL
NY
11418
$100.00
JAN-15-13 10:59 PM
01/05/13 CRISPULO URBAEZ
2698 8TH AVENUE
NEW YORK
NY
10030
$25.00
JAN-15-13 10:59 PM
01/05/13 HENRY RICE
169 BAINBRIDGE STREET
BROOKLYN
NY
$100.00
JAN-15-13 10:59 PM
01/05/13 RAMON D. CAMERUC
105-03 220 STREET
QUEENS
VILLAGE
NY
11428
$25.00
JAN-15-13 10:59 PM
01/05/13 BARBARA ROBINSON
45 EAST 89TH STREET
NEW YORK
NY
10128
$25.00
JAN-15-13 10:59 PM
01/05/13 ALEXANDRIA RUIZ
142-10 ROSAVELT AVENUE

117
FLUSHING
NY
11354
$25.00
JAN-15-13 10:59 PM
01/05/13 RAY GORDON
295 CONVENT AVENUE 25
NEW YORK
NY
10030
$25.00
JAN-15-13 10:59 PM
1048 ELDER AVENUE
BRONX
NY
10475
$25.00
JAN-15-13 10:59 PM
01/05/13 CYNDIE LALANNE
214 STERLING ROAD
ELMONT
NY
11003
$25.00
JAN-15-13 10:59 PM
01/05/13 TAMMY VOHMERT
2956 BAINBRIDGE
BRONX
NY
$25.00
JAN-15-13 10:59 PM
01/05/13 PAT ETLORPE
24-21 94TH STREET
EAST
ELMHURST
NY
11369
$25.00
JAN-15-13 10:59 PM
01/05/13 DAMIEN SCOTT
533 LEXINGTON AVE
BROOKLYN
NY
11221
$100.00
JAN-15-13 10:59 PM
01/05/13 KENYALTE HUGHES
74 HART STREET
BROOKLYN
NY
11206
$100.00
JAN-15-13 10:59 PM
01/05/13
TAMARA JOHNSON
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RECORD DATE
01/05/13 MONICA MOSELEY
130-50 228TH STREET
SPRINGFIELD
GAR
NY
11413
$30.00
JAN-15-13 10:59 PM
01/05/13 ANDRE LENNON
31 LEONARD STREET 3H
BROOKLYN
NY
11206
$50.00
JAN-15-13 10:59 PM
01/05/13 JUANITA JENKINS
1101 EAST 100 STREET
BROOKLYN
NY
11236
$70.00
JAN-15-13 10:59 PM
01/05/13 DONALD WATSON
1521 SHERIDAN AVE C87
BRONX
NY
10457
$100.00
JAN-15-13 10:59 PM
01/05/13 DANIEL ARICK, MD
211 CENTRAL PK W 4J
NEW YORK
NY
10024
$175.00
JAN-15-13 10:59 PM
01/05/13 LUIS GRULLARD
2827 SEDGWICK AVE
BRONX
NY
10468
$150.00
JAN-15-13 10:59 PM
01/05/13 MARK BULLER
885 CONKLIN STREET
FARMINGDALE
NY
11735
804
$500.00
JAN-15-13 10:59 PM
01/05/13 MICHAEL HAMMER
3501 VIA REAL
CARPINTERIA
CA
93013
6027
$4,950.00
JAN-15-13 10:59 PM
01/05/13 CHARLES ADAMS
139 ELMWOOD DR
DIX HILLS
NY
11746
2268
$4,950.00
JAN-15-13 10:59 PM
01/05/13 ARTHUR RABIN
167 E 61ST ST 23C
NEW YORK
NY
10065
1517
$4,950.00
JAN-15-13 10:59 PM
01/05/13 SANJAY CHAUBEY
553 MANVILLE RD 5013
PLEASANTVILL
E
NY
10570
5212
$250.00
JAN-15-13 10:59 PM
01/05/13 GREGORY T. CERCHIONE
2622 NATIONAL DRIVE
BROOKLYN
NY
11234
725
$1,000.00
JAN-15-13 10:59 PM
01/05/13 ROBERT STEIN
50 EAST 77TH STREET
NEW YORK
NY
10075
1420
$175.00
JAN-15-13 10:59 PM
01/05/13 JOSEPH FIGLIOLO
80 GOLD ST 6J
NEW YORK
NY
10038
1373
$300.00
JAN-15-13 10:59 PM
01/05/13 STUART LANG
875 6TH AVE
NEW YORK
NY
10001
3626
$300.00
JAN-15-13 10:59 PM
01/05/13 STEVEN SMITH
2402 GERRITSEN AVE
BROOKLYN
NY
11229
3166
$300.00
JAN-15-13 10:59 PM
01/05/13 JERALD WERLIN
4-75 48TH AVE
LONG ISLAND
CIT
NY
11101
11250
$500.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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RECORD DATE
01/06/13 LEE SILBERSTEIN
919 BERME RD
HIGH FALLS
NY
12440
$250.00
JAN-15-13 10:59 PM
01/06/13 ROBERTA CURTIS
16 HUDSON ST 5A
NEW YORK
NY
10013
$250.00
JAN-15-13 10:59 PM
01/06/13 JEFFREY COHEN
21 ASTOR PL
NEW YORK
NY
10003
$500.00
JAN-15-13 10:59 PM
01/06/13 ROBERTA CURTIS
16 HUDSON ST 5A
NEW YORK
NY
10013
$250.00
JAN-15-13 10:59 PM
01/06/13 DORON KALMAN
5 SPUR LN
OLD WESTBURY
NY
11568
$175.00
JAN-15-13 10:59 PM
01/06/13 MARC GRODMAN
392 FAIRMONT RD
CALIFON
NJ
07830
$400.00
JAN-15-13 10:59 PM
01/07/13 MOHAMED HAFEEZ
82-16 213TH ST
QUEENS
VILLAGE
NY
11427
$175.00
JAN-15-13 10:59 PM
01/07/13 ALYAH HORSFORD-SIDBER
199 LENOX AVE 1
NEW YORK
NY
10026
$3,000.00
JAN-15-13 10:59 PM
01/07/13 MAHMOOD MAHAMMED
11 SCARLET LANE
WINDSOR
CT
06095
$250.00
JAN-15-13 10:59 PM
01/07/13 SHELLY LISTOKIN
20 BAYARD ST
NEW YORK
NY
10021
$1,000.00
JAN-15-13 10:59 PM
01/07/13 JOSEPH Y. MCGOUGH
82-25 215TH ST
QUEENS
VILLAGE
NY
11427
$150.00
JAN-15-13 10:59 PM
01/07/13 MOHAMED HAFEEZ
82-16 213TH ST
QUEENS
VILLAGE
NY
11427
$175.00
JAN-15-13 10:59 PM
01/07/13 MICHAEL DEVORKIS
150 W END AVE 21L
NEW YORK
NY
10023
$500.00
JAN-15-13 10:59 PM
01/07/13 DAVID J. HOFFA
662 PURDY ST 104
BIRMINGTON
MI
48009
$1,000.00
JAN-15-13 10:59 PM
01/07/13 DENISE L. PEASE
103-21 35TH AVENUE
CORONA
NY
11368
$250.00
JAN-15-13 10:59 PM
01/08/13 EVA SIEKIERSKI
60 W 66TH ST
NEW YORK
NY
10023
$175.00
JAN-15-13 10:59 PM
01/08/13 MICHAEL SHAH
15 UNION SQUARE W 7C
NEW YORK
NY
10003
$2,500.00
JAN-15-13 10:59 PM
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RECORD DATE
01/08/13 COLVIN W. GRANNUM
25 CROFT TERRACE
NEW ROCHELLE
NY
10804
$500.00
JAN-15-13 10:59 PM
01/08/13 ELLEN SOKOLOFF
32 LINCOLN ST
DEMAREST
NJ
07627
$500.00
JAN-15-13 10:59 PM
01/08/13 EKUNDAYO ALAMUTU
7 DUNE COURT 1
BRONX
NY
10473
$200.00
JAN-15-13 10:59 PM
01/09/13 DEBORAH RIEDERS
118 WYCKOFF ST
BROOKLYN
NY
11201
$3,500.00
JAN-15-13 10:59 PM
01/09/13 KARL W. FREY
240 SOUTH AVE. (203)

496-6189
NEW CANAAN
CT
06840
$500.00
JAN-15-13 10:59 PM
01/09/13 PAUL D. SARKOZI
7 LYONS PL
LARCHMONT
NY
10538
$200.00
JAN-15-13 10:59 PM
01/09/13 ARVIND WALLA
27 KELLEPOND RD
JERICHO
NY
11753
$2,000.00
JAN-15-13 10:59 PM
01/09/13 MYRON J. TIMINSKY
77 BROOK AVENUE I10
PASSAIC
NJ
07055
6432
$250.00
JAN-15-13 10:59 PM
01/09/13 ALTHAN J. LEWIS
179 WILSON PL
FREEPORT
NY
11520
993
$50.00
JAN-15-13 10:59 PM
01/09/13 ROBERT GALLUP
219 SKYVIEW LN
NEW CANAAN
CT
06840
1101
$250.00
JAN-15-13 10:59 PM
01/09/13 ROBERT GIZZI
3177 POPLAR PL
WANTAGH
NY
11793
376
$250.00
JAN-15-13 10:59 PM
01/09/13 LISA L. SANDAR
221 HOLLYWOOD AVENUE
DOUGLASTON
NY
11363
5087
$1,000.00
JAN-15-13 10:59 PM
01/09/13 SHAMA AKHTAR
44 MUIRFIELD BLVD.
MORRISTOWNSH
IP
NJ
08831
1108
$1,000.00
JAN-15-13 10:59 PM
01/09/13 FREDRICK SCHULMAN
75 LONG HILL ROAD EAST
BRIARCLIFF
MANO
NY
10510
3621
$500.00
JAN-15-13 10:59 PM
01/09/13 Y BREUER
29 FOREST ROAD
101
MONROE
NY
10950
5969
$1,500.00
JAN-15-13 10:59 PM
01/09/13 VINCENT SCIULLO
26 HILLSIDE AVE
WHITE PLAINS
NY
10601
2607
$500.00
JAN-15-13 10:59 PM
01/09/13 MICHAEL ZACK
53 PICCADILLY RD
GREAT NECK
NY
11023
7505
$175.00
JAN-15-13 10:59 PM
UNIT
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RECORD DATE
01/09/13 JACINTA M. ORLANDO
280 PARK AVE S 1
NEW YORK
NY
10014
$250.00
JAN-15-13 10:59 PM
01/09/13 GUS D. SAMIOS
280 PARK AVE SOUTH 24D
NEW YORK
NY
10010
$250.00
JAN-15-13 10:59 PM
01/09/13 KENSLEY DOUGAN
907A E 106TH ST
BROOKLYN
NY
11236
$50.00
JAN-15-13 10:59 PM
01/09/13 RAYMOND WILLIAMS
475 GRAND AVE APT 11
PALISALES
PARK
NJ
07560
215
$50.00
JAN-15-13 10:59 PM
01/09/13 CHRIS P. CHRISTODOULOU
103 THE DELL
ALBERTSON
NY
11507
11676
$1,000.00
JAN-15-13 10:59 PM
01/09/13 MARIA GRANVILLE
115 W 120TH STREET
NEW YORK
NY
10027
1237
$250.00
JAN-15-13 10:59 PM
01/09/13 CEYLON K. FRETT
199 STONY RIDGE DRIVE
KUNKLETOWN
PA
18058
256
$50.00
JAN-15-13 10:59 PM
01/09/13 DANIEL CHAN
2073 ORCHSRD PARK

DRIVE
NISKAYUNA
NY
12309
1815
$250.00
JAN-15-13 10:59 PM
01/09/13 WAYNE KOLINS
126 CHERRY VALLY

AVENUE
GARDEN CITY
NY
11530
1605
$500.00
JAN-15-13 10:59 PM
01/09/13 ELVIRA FERRARA
300 KOCH BLVD
STATEN
ISLAND
NY
10312
$2,500.00
JAN-15-13 10:59 PM
01/09/13 COLVIN W. GRANNUM
25 CROFT TERRACE
NEW ROCHELLE
NY
10804
$500.00
JAN-15-13 10:59 PM
01/09/13 VICKY BARRON
21 E 22ND ST 6A
NEW YORK
NY
10010
$250.00
JAN-15-13 10:59 PM
01/09/13 JOHN G. CIVETTA
146 BREWSTER ROAD
SCARSDALE
NY
10583
3335
$400.00
JAN-15-13 10:59 PM
01/10/13 MURRAY RICHMAN
2027 WILLIAMSBRIDGE
RD.
BRONX
NY
10461
3282
$3,950.00
JAN-15-13 10:59 PM
01/10/13 GEORGE MILLER
31 WEST 76TH STREET
NEW YORK
NY
10023
$175.00
JAN-15-13 10:59 PM
01/10/13 JUSTIN BRANNAN
141 96TH ST
BROOKLYN
NY
11209
$20.00
JAN-15-13 10:59 PM
01/10/13 CHARLES J. OBER
60-56 69TH AVENUE
RIDGEWOOD
NY
11385
$250.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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EXPLANATION
RECORD DATE
01/10/13 SEYMOUR ZISES
35 E 75TH ST 16F
NEW YORK
NY
10022
$500.00
JAN-15-13 10:59 PM
01/10/13 MARIE BANNISTER
329 WEST 18
NEW YORK
NY
10011
$25.00
JAN-15-13 10:59 PM
01/10/13 MARINA JOHN-LEWIS
105 BILTMORE CIRLE
HUNTINGTON
STAT
NY
11746
$25.00
JAN-15-13 10:59 PM
01/10/13 DAVID N. HOFFMAN
NEW YORK
NY
10021
$25.00
JAN-15-13 10:59 PM
01/10/13 LISA ANN BRESSLER
405 W. 45TH STREET 4A
NEW YORK
NY
10036
$100.00
JAN-15-13 10:59 PM
01/10/13 HAROLD LEVY
440 RIVERSIDE DR 121
NEW YORK
NY
10027
$100.00
JAN-15-13 10:59 PM
01/10/13 DONALD H. ELLIOTT
118 PIERREPONT STREET
BROOKLYN
NY
11201
$250.00
JAN-15-13 10:59 PM
01/10/13 ANNE RABBINO
7 W 95TH ST
NEW YORK
NY
10025
$250.00
JAN-15-13 10:59 PM
01/10/13 MARIE SALERNO
1175 YORK AVE
NEW YORK
NY
10065
$2,500.00
JAN-15-13 10:59 PM
01/10/13 LILLIAN PIRO ROMANO
2716 SCHURZ AVE A-2
BRONX
NY
10465
$25.00
JAN-15-13 10:59 PM
01/10/13 KAREN TOWNS
278 HIGHLAND BLVD
BROOKLYN
NY
11207
$500.00
JAN-15-13 10:59 PM
01/10/13 MARC I. GROSS
878 WEST END AVE
NEW YORK
NY
10025
$1,500.00
JAN-15-13 10:59 PM
01/10/13 PAUL BERGMAN
CHANG LE LU 564 HAO 3

LOU
SHANGHAI
20004
$4,950.00
JAN-15-13 10:59 PM
01/10/13 RON BERGER
1409 GATES COURT
MORRIS
PLAINS
NJ
07950
$250.00
JAN-15-13 10:59 PM
01/10/13 DOUGLAS HOLLOWAY
1623 3RD AVE
NEW YORK
NY
10128
$100.00
JAN-15-13 10:59 PM
01/10/13 ANDREW SIMMONS
1 GLENWOOD AVENUE
YONKERS
NY
10701
$1,500.00
JAN-15-13 10:59 PM
01/10/13 FREDERICK FAVORULE
545 E. 14TH STREET
NEW YORK
NY
10009
$500.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
01/10/13 BARBARA GRODD
1035 5TH AVENUE
NEW YORK
NY
10028
$500.00
JAN-15-13 10:59 PM
01/10/13 ROBERT LEVY
28 1ST ST
BROOKLYN
NY
11231
$1,000.00
JAN-15-13 10:59 PM
01/10/13 DAN SACHER
28 1ST STREET 3
BROOKLYN
NY
11231
$1,000.00
JAN-15-13 10:59 PM
01/10/13 HOLLY LASKY
10 ROCKINGHAM RD
WESLEY HILL
NY
10977
$1,000.00
JAN-15-13 10:59 PM
01/10/13 KENG CHENG
67-50 198TH STREET
FRESH
MEADOWS
NY
11365
$50.00
JAN-15-13 10:59 PM
76 REMSEN STREET
BROOKLYN
NY
11201
$31.00
JAN-15-13 10:59 PM
01/10/13 REGINALD D. SHELL
724 MACON STREET
BROOKLYN
NY
11233
$250.00
JAN-15-13 10:59 PM
01/10/13 YVONNE HILTON
21 ST JAMES PL 9K
BROOKLYN
NY
11205
$25.00
JAN-15-13 10:59 PM
01/10/13 YUGO PITTMAN
1240 MORRISON AVE 11A
BRONX
NY
10472
$50.00
JAN-15-13 10:59 PM
01/10/13 JOHN WETHERHOLD
13 W 13 ST 4BS
NEW YORK
NY
10011
$100.00
JAN-15-13 10:59 PM
01/10/13 ALYAH HORSFORD-SIDBER
199 LENOX AVE 1
NEW YORK
NY
10026
$3,000.00
JAN-15-13 10:59 PM
01/10/13 RHONDA WEINGARTEN
26 OCEAN PARKWAT
E HAMPTON
NY
11937
$1,000.00
JAN-15-13 10:59 PM
01/10/13 TODD STRAIN
111-40 199TH STREET
SAINT ALBANS
NY
11412
$25.00
JAN-15-13 10:59 PM
01/10/13 TIMOTHY MARSHALL
11 PARK AVE 4S
10555
$150.00
JAN-15-13 10:59 PM
01/10/13 JENNIFER CROKE
502 6TH AVENUE
BROOKLYN
11215
$175.00
JAN-15-13 10:59 PM
01/10/13 NINA FETNER
115 WEESTWOOD
MT KISCO
19549
$4,950.00
JAN-15-13 10:59 PM
01/10/13 WILLIAM HEIM
9 HENNI COURT
SYOSSET
11791
$50.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/10/13 EMILIO DORCELY
1590 MADISON AVE
NEW YORK
NY
10029
$125.00
JAN-15-13 10:59 PM
01/10/13 ROBERT LEVY
28 1ST ST
BROOKLYN
NY
11231
$1,000.00
JAN-15-13 10:59 PM
01/10/13 THOMAS VERNI
520 WEST 43RD STREET

32B
NEW YORK
NY
10036
$100.00
JAN-15-13 10:59 PM
01/10/13 RICHARD DAWSON
76 TRICENTENNIAL DR
FREEHOLD
NJ
07728
$200.00
JAN-15-13 10:59 PM
01/10/13 GORDON BELL
51 ORCHARD PL.
NEW ROCHELLE
NY
10801
$100.00
JAN-15-13 10:59 PM
01/10/13 DARYL ROCK
11 GATES AVE 1E
BROOKLYN
NY
11238
$150.00
JAN-15-13 10:59 PM
01/10/13 SUSAN L. KATZ
161 E 90TH ST 2A
NEW YORK
NY
10128
$36.00
JAN-15-13 10:59 PM
01/10/13 JESUS LINARES
QUEENS
NY
11694
$250.00
JAN-15-13 10:59 PM
01/10/13 RICHARD GUTCH
367 SWINNERTON ST
STATEN
ISLAND
NY
10307
$250.00
JAN-15-13 10:59 PM
76 REMSEN STREET
BROOKLYN
NY
11201
$19.00
JAN-15-13 10:59 PM
01/10/13 RUDY GIULIANI
29-12 161ST ST
FLUSHING
NY
11358
$500.00
JAN-15-13 10:59 PM
01/10/13 PETER MAGISTRO
12 W 96TH ST
NEW YORK
NY
10025
$400.00
JAN-15-13 10:59 PM
01/10/13 MARGARET ASHE
12 W 96TH ST
NEW YORK
NY
10025
$400.00
JAN-15-13 10:59 PM
01/10/13 SAMANTHA MAGISTRO
359 FT WASHINGTON AVE

4G
NEW YORK
NY
10033
$400.00
JAN-15-13 10:59 PM
01/10/13 ADRIENNE BERNARD
240 HARRIMAN RD
IRVINGTON
NY
10533
$400.00
JAN-15-13 10:59 PM
01/10/13 CHOLENE ESPINOZA
1205 COUNTY RD 2
OLIVERBRIDGE
NY
12461
$4,950.00
JAN-15-13 10:59 PM
01/10/13 PARINDRA RAMNARAYAN
75 PERCHERON LN
ROSLYN
HEIGHTS
NY
11577
$500.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
01/10/13 RAJINDRA RAMNARAYAN
182-27 AVON RD
JAMAICA
NY
11432
1121
$500.00
JAN-15-13 10:59 PM
01/10/13 DENISE L. PEASE
103-21 35TH AVENUE
CORONA
NY
11368
857
$175.00
JAN-15-13 10:59 PM
01/10/13 DWAYNE SAMPSON
1684 BERGIN ST
BROOKLYN
NY
11213
2221
$100.00
JAN-15-13 10:59 PM
01/10/13 CHARLES E. WILLIAMS
NEW YORK
NY
10031
2754
$1,000.00
JAN-15-13 10:59 PM
01/10/13 MICHAEL J. GARNER
301 CATHEDRAL PARKWAY
NEW YORK
NY
10026
1186
$250.00
JAN-15-13 10:59 PM
01/10/13 ERNST GENECE
7 EDITH CT
LINDENHURST
NY
11757
$250.00
JAN-15-13 10:59 PM
01/10/13 JOHN COLEMAN
387 GRAND STREET 1303
NEW YORK
NY
10002
13557
$750.00
JAN-15-13 10:59 PM
01/10/13 JAROD A. EDWARDS
317A HALSEY STREET
BROOKLYN
NY
11216
237
$2,500.00
JAN-15-13 10:59 PM
01/10/13 JOY E. SWEET
317A HALSEY STREET
BROOKLYN
NY
11216
200
$2,500.00
JAN-15-13 10:59 PM
01/10/13 CINDY MULQUEEN
185 PROSPECT PL
BROOKLYN
NY
11218
2406
$100.00
JAN-15-13 10:59 PM
01/10/13 NAVEED KHALIQ
109 MCDONALD AVE
BROOKLYN
NY
11218
246
$1,000.00
JAN-15-13 10:59 PM
01/10/13 WALTER J. EDWARDS
275 LENOX AVENUE
NEW YORK
NY
10027
4662
$1,000.00
JAN-15-13 10:59 PM
01/10/13 WILLIAM JELLEY
63-18 75TH STREET
MIDDLE
VILLAGE
NY
11379
3914
$1,000.00
JAN-15-13 10:59 PM
01/10/13 SUSAN GILBERT
545 W END AVE
NEW YORK
NY
10024
7340
$500.00
JAN-15-13 10:59 PM
01/10/13 STEPHEN AIELLO
860 UNITED NATIONS PLZ

17F
NEW YORK
NY
10017
3578
$500.00
JAN-15-13 10:59 PM
01/10/13 MATTHEW D'ARRIGO
353 E 50TH ST
NEW YORK
NY
10022
1284
$500.00
JAN-15-13 10:59 PM
01/10/13 STEPHEN MACK
230 W 56TH ST
NEW YORK
NY
10019
2029
$1,000.00
JAN-15-13 10:59 PM
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SCHEDULE: A
IND
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/10/13 HAROLD TANNER
775 PARK AVE 11D
NEW YORK
NY
10021
7927
$175.00
JAN-15-13 10:59 PM
01/10/13 ANN FEGAN
35 PIERREPOINT ST
BROOKLYN
NY
11201
285
$250.00
JAN-15-13 10:59 PM
01/10/13 DENNIS GARRETT
350 W 37TH ST
NEW YORK
NY
10012
118
$250.00
JAN-15-13 10:59 PM
01/10/13 KEVIN ROBINSON
122 E 91ST 2B
NEW YORK
NY
10128
163
$500.00
JAN-15-13 10:59 PM
01/10/13 MOHAN BHERWANI
153-34 78TH RD
FLUSHING
NY
11367
126
$2,500.00
JAN-15-13 10:59 PM
01/10/13 ALFONSO QUIROZ
76-10 34TH AVENUE 2P
JACKSON
HEIGHTS
NY
11372
712
$25.00
JAN-15-13 10:59 PM
01/10/13 JAMES HAMMOND
100 W 119TH ST
NEW YORK
NY
10026
444
$50.00
JAN-15-13 10:59 PM
01/10/13 EDITH VAN SLYCK
100 W 119TH ST
NEW YORK
NY
10026
8452
$50.00
JAN-15-13 10:59 PM
01/10/13 JACOB SHAYOVITZ
1469 E 8TH ST
BROOKLYN
NY
11230
2709
$1,000.00
JAN-15-13 10:59 PM
01/10/13 BERTA SHAYOVITZ
1469 E 8TH ST
BROOKLYN
NY
11230
2707
$500.00
JAN-15-13 10:59 PM
01/10/13 RANDY LEVINE
245 E 58THST
NEW YORK
NY
10022
7795
$4,000.00
JAN-15-13 10:59 PM
01/10/13 KIM BARCENILLA
92-12 SILVER RD
OZONE PARK
NY
11417
8228
$250.00
JAN-15-13 10:59 PM
01/10/13 UZMA ARIF AHMAD
55 WENDOVER RD.
QUEENS
NY
11375
3672
$1,600.00
JAN-15-13 10:59 PM
01/10/13 PAUL N. HOFFMAN
620 WEST 42ND STREET

S41K
NEW YORK
NY
10036
321
$250.00
JAN-15-13 10:59 PM
01/10/13 SELMA RABIN
167 E. 61ST STREET 23C
NEW YORK
NY
10065
3834
$4,950.00
JAN-15-13 10:59 PM
01/10/13 SIMON PELMAN
137-31 71ST ST
FLUSHING
NY
11367
634
$2,000.00
JAN-15-13 10:59 PM
01/10/13 STACEY MEANS
824 ST NICHOLAS AVE
NEW YORK
NY
10031
$1,000.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
824 ST NICHOLAS AVE
NEW YORK
NY
10031
$1,000.00
JAN-15-13 10:59 PM
824 ST NICHOLAS AVE
NEW YORK
NY
10031
$1,000.00
JAN-15-13 10:59 PM
01/10/13 MARCIA GODOSKY
152 WOOSTER ST 2
NEW YORK
NY
10012
587
$3,000.00
JAN-15-13 10:59 PM
781
$750.00
JAN-15-13 10:59 PM
01/10/13 ANGELO D'ACUNTO

01/10/13 HERRICK FEINSTEIN
2 PARK AVE
NEW YORK
NY
10016
1149
$500.00
JAN-15-13 10:59 PM
01/10/13 ALFREDO SANCHEZ
154 RADFORD ST 1C
YONKERS
NY
10705
1113
$50.00
JAN-15-13 10:59 PM
01/10/13 RAFAEL CARRERO
155 W 162ND ST
BRONX
NY
10452
165
$50.00
JAN-15-13 10:59 PM
01/10/13 LEYTON PICHARDO
370 WADSWORTH AVE 45
NEW YORK
NY
10040
$50.00
JAN-15-13 10:59 PM
01/10/13 BENJAMIN HILARIO
1751 SEWARD AVE 1
BRONX
NY
10468
323
$50.00
JAN-15-13 10:59 PM
01/10/13 RANCE A. NICHOLS
36 OSAGE DR
HUNTINGTON
STAT
NY
11746
138
$50.00
JAN-15-13 10:59 PM
01/10/13 JAIRO L. HENRIQUEZ
176 ELM AVE 2
MT VERNON
NY
10550
138
$60.00
JAN-15-13 10:59 PM
01/10/13 MANUEL LANTIGUA
610 W 141ST ST 6B
NEW YORK
NY
10031
1578
$100.00
JAN-15-13 10:59 PM
01/10/13 KAREEM K. PHILLIPS
310 DEVONSHIRE RD
HAUPPAUGE
NY
11788
200
$100.00
JAN-15-13 10:59 PM
01/10/13 CANISIUS R. XAVIER
203 HARVARD DR
HARTSDALE NY
NY
10530
1324
$100.00
JAN-15-13 10:59 PM
01/10/13 JORGE GAUTREAU
3977 SEDGWICK AVE 12G
BRONX
NY
10463
863
$100.00
JAN-15-13 10:59 PM
01/10/13 MANUEL BATISTA
19240 C 71ST ST
FRESH
MEADOWS
NY
11366
$100.00
JAN-15-13 10:59 PM
01/10/13 BRIAN O'SULLIVAN
47-35 216TH ST
BAYSIDE
NY
11361
$100.00
JAN-15-13 10:59 PM
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NAME
ADDRESS
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EXPLANATION
RECORD DATE
01/10/13 BRIAN CROWLEY
5 BRILNER DR
SMITHTOWN
NY
11787
235
$100.00
JAN-15-13 10:59 PM
01/10/13 NATHAN MCKINNEY
534 DRUMGOOLE RD W
STATEN
ISLAND
NY
10312
364
$100.00
JAN-15-13 10:59 PM
01/10/13 GABRIEL ROMAN
9 BISHOP LN
HICKSVILLE
NY
11801
236
$100.00
JAN-15-13 10:59 PM
01/10/13 EDUARDO CABRERA
2784 SEDGWICK AVENUE
BRONX
NY
10468
198
$100.00
JAN-15-13 10:59 PM
01/10/13 OSWALDO CARRION
88-52 238TH ST
BELLEROSE
NY
11426
275
$100.00
JAN-15-13 10:59 PM
01/10/13 SAVAS KONSTANTINIDES
10 MERRIVALE RD.
GREAT NECK
NY
11021
6161
$4,950.00
JAN-15-13 10:59 PM
01/10/13 YUSEFF HAMM
1000 JEROME ST
BALDWIN
NY
11510
123
$100.00
JAN-15-13 10:59 PM
01/10/13 AUDREY WILSON
135-41 231STST
SPRINGFIELD
GAR
NY
11413
2141
$50.00
JAN-15-13 10:59 PM
01/10/13 EVERETT HUGHES
26 VAN BUREN ST
BROOKLYN
NY
11221
2607
$300.00
JAN-15-13 10:59 PM
01/10/13 RODNEY MARSHALL
1207 W SEDGLEY AVE
PHILADELPHIA
PA
19133
1190
$100.00
JAN-15-13 10:59 PM
01/10/13 BARBARA M. FOSTER
11A S. PORTLAND AVENUE
BROOKLYN
NY
11217
1677
$1,000.00
JAN-15-13 10:59 PM
01/10/13 SEZELLE G. HADDON
924 WEST END AVENUE T1
NEW YORK
NY
10025
1190
$750.00
JAN-15-13 10:59 PM
01/10/13 JOHN MASSONI III
29212 TOWN GREEN DR
ELMSFORD
NY
10523
928
$500.00
JAN-15-13 10:59 PM
01/10/13 STEVEN S. PRETSFELDER
4680 INDEPENDENCE AVE
BRONX
NY
10471
2962
$500.00
JAN-15-13 10:59 PM
01/10/13 RICHARD SCHAPS
181 E 65TH ST
NEW YORK
NY
10065
14179
$750.00
JAN-15-13 10:59 PM
01/10/13 LINDA B. SCHAPS
181 E 65TH ST
NEW YORK
NY
10065
14180
$750.00
JAN-15-13 10:59 PM
01/10/13 HARVEY FINE
5629 REGENTS CIRCLE E
BOCA RATON
FL
33496
2538
$500.00
JAN-15-13 10:59 PM
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SCHEDULE: A
IND
ADDRESS
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EXPLANATION
RECORD DATE
01/10/13 JILL SCHAPS
250 E 54TH ST
NEW YORK
NY
10022
515
$750.00
JAN-15-13 10:59 PM
01/10/13 JORDAN SCHAPS
250 E 54TH ST 15A
NEW YORK
NY
10022
514
$750.00
JAN-15-13 10:59 PM
01/10/13 RICHRD SILVERTON
25 HAMPTON RD
SCARSDALE
NY
10583
1678
$500.00
JAN-15-13 10:59 PM
01/10/13 HARRY POULAKAKOS
10 WEST ST
NEW YORK
NY
10004
714
$2,500.00
JAN-15-13 10:59 PM
01/10/13 PETER POULAKAKOS
30 WEST ST 2
NEW YORK
NY
10004
512
$4,950.00
JAN-15-13 10:59 PM
01/10/13 MICHAEL JEWELL
90 WILLIAM ST 12B
NEW YORK
NY
10038
6486
$250.00
JAN-15-13 10:59 PM
01/10/13 ERIC BEDOUCHA
10615 QUEENS BLVD 5L
FOREST HILLS
NY
11375
133
$250.00
JAN-15-13 10:59 PM
01/10/13 DAVID OSLONOV
1440 E 14TH ST E6
BROOKLYN
NY
11230
174
$250.00
JAN-15-13 10:59 PM
01/10/13 JOSEPH UGGINO
9323 SHORE RD 3L
BROOKLYN
NY
11204
324
$250.00
JAN-15-13 10:59 PM
01/10/13 TAJNUVA HALIM
98-05 67TH ST
REGO PARK
NY
11374
226
$250.00
JAN-15-13 10:59 PM
01/10/13 IVAN MITANKN
10 LIBERTY ST 16C
NEW YORK
NY
10005
307
$250.00
JAN-15-13 10:59 PM
01/10/13 DANIEL MCDONALD
10 LIBERTY ST 21A
NEW YORK
NY
10005
1752
$250.00
JAN-15-13 10:59 PM
01/10/13 STANLEY E. GRAYSON
601 E. 20TH STREET
NEW YORK
NY
10010
274
$250.00
JAN-15-13 10:59 PM
01/10/13 MARGUERITE MCAFEE
220 E 22ND ST 4E
NEW YORK
NY
10010
1015
$50.00
JAN-15-13 10:59 PM
01/10/13 DREW SPITLER
7 HAWTHORNE ST
MASSAPEQUA
NY
11758
119
$250.00
JAN-15-13 10:59 PM
01/10/13 ELLEN RATNER
25 CENTRAL PARK W 10V
NEW YORK
NY
10023
3649
$4,950.00
JAN-15-13 10:59 PM
2982
$4,950.00
JAN-15-13 10:59 PM
01/10/13 PETE SKYLLAS
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SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
01/10/13 MICHAEL ARYEH
AMOUNT
EXPLANATION
RECORD DATE
436
$500.00
JAN-15-13 10:59 PM
01/10/13 FAKHRA AHMAD
17 SILZER AVE
ISELIN
NJ
08830
173
$2,500.00
JAN-15-13 10:59 PM
01/10/13 BILAL PUNNOO
50 N EVERGREEN RD 74E
EDISON
NJ
08837
173
$2,500.00
JAN-15-13 10:59 PM
01/10/13 IRA GANGER
34 HERRICK RD
LAWRENCE
NY
11559
9360
$1,000.00
JAN-15-13 10:59 PM
01/10/13 MICHAEL MILLER
156 MAPLE ST
BROOKLYN
NY
11225
295
$500.00
JAN-15-13 10:59 PM
01/10/13 KENNETH RAMSEUR
1165 DEAN ST 2
BROOKLYN
NY
11216
609
$175.00
JAN-15-13 10:59 PM
01/10/13 ANTON J. APPEL
17 REISS LANE
STATEN
ISLAND
NY
10304
204
$250.00
JAN-15-13 10:59 PM
01/10/13 STEPHEN WESTFALL
44 E 12TH ST
NEW YORK
NY
10003
141
$250.00
JAN-15-13 10:59 PM
01/10/13 DENNIS P. SPATES
67 MURRAY STREET 4TH
NEW YORK
NY
10007
1053
$175.00
JAN-15-13 10:59 PM
01/10/13 CHRISTINE CHANG-PUSTAY
89 HARBOR DR 205
STAMFORD
CT
06902
5182
$250.00
JAN-15-13 10:59 PM
01/10/13 MARALYN DOLAN
90 FRANKLIN ST
NEW YORK
NY
10013
735
$175.00
JAN-15-13 10:59 PM
01/10/13 ANNA KIM
129 W 22ND ST
NEW YORK
NY
10011
741
$175.00
JAN-15-13 10:59 PM
01/10/13 PHILLIP KIM
283 OCEAN AVE
ISLIP
NY
11751
151
$2,500.00
JAN-15-13 10:59 PM
01/10/13 FRED PUSTAY
89 HARBOR DR
STAMFORD
CT
06902
5181
$250.00
JAN-15-13 10:59 PM
01/10/13 RICHARD KENNARD
23-31 30TH DR
ASTORIA
NY
11102
115
$500.00
JAN-15-13 10:59 PM
01/10/13 ROBERT PARCHMENT
100 E 38TH STREET
PATTERSON
NJ
07514
101
$1,000.00
JAN-15-13 10:59 PM
01/10/13 YOINDRA RAMNARAYAN
87-59 DUNTON ST
HOLLIS
NY
11423
3221
$500.00
JAN-15-13 10:59 PM
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DATE
SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
01/10/13 NARINDRA ARJUN
182-34 AVON RD
JAMAICA
NY
11432
01/10/13 ANDREW SINGER
3 LIVINGTON AVE
JERICHO
NY
01/10/13 KENNETH BLOCK
19 HAGERTY LN
CRANBURY
01/10/13 HAROLD FETNER
115 WESTWOOD DR
01/10/13 MERRYL TISCH
115
AMOUNT
EXPLANATION
RECORD DATE
$500.00
JAN-15-13 10:59 PM
11753
$200.00
JAN-15-13 10:59 PM
NJ
28512
$250.00
JAN-15-13 10:59 PM
MOUNT KISCO
NY
10549
$4,950.00
JAN-15-13 10:59 PM
926 5TH AVE
NEW YORK
NY
10021
$4,950.00
JAN-15-13 10:59 PM
01/10/13 TATIANA MARMOLEJO
1230 SUTTER AVE 6A
BROOKLYN
NY
11208
$175.00
JAN-15-13 10:59 PM
1230 SUTTER AVE 6A
BROOKLYN
NY
11208
$175.00
JAN-15-13 10:59 PM
1230 SUTTER AVE 6A
BROOKLYN
NY
11208
$175.00
JAN-15-13 10:59 PM
01/10/13 BRIAN HASKEL
345 W 13TH ST
NEW YORK
NY
10014
4101
$250.00
JAN-15-13 10:59 PM
01/10/13 ROBERT HELPERN
50 SUTTER PL S 16A
NEW YORK
NY
10022
1702
$1,000.00
JAN-15-13 10:59 PM
01/10/13 JOEL S. HIRSCHTRITT
150 E 77TH S
NEW YORK
NY
10075
8180
$1,000.00
JAN-15-13 10:59 PM
01/10/13 ERIC SCHOENFELD
311 BEDFORD BANKSVILLE

RD
BEDFORD
NY
10506
3941
$1,000.00
JAN-15-13 10:59 PM
01/10/13 DAVID SCHULDER
6 WENTWORTH PL
LAWRENCE
NY
11559
3221
$500.00
JAN-15-13 10:59 PM
01/10/13 VINCENT SYRACUSE
76 TRUMBALL RD
MANHASSET
NY
11030
1270
$100.00
JAN-15-13 10:59 PM
01/10/13 MICHAEL TANNENABUM
48 CHESTNUT RIDGE RD
BEDFROD
NY
10549
5878
$1,000.00
JAN-15-13 10:59 PM
01/10/13 SCOTT FURMAN
15 EASTWOOD DR
COLD SPRING
HAR
NY
11724
496
$250.00
JAN-15-13 10:59 PM
01/10/13 WAYNE H. DAVIS
414 CARROLL AVE
MAMARONECK
NY
10543
2743
$200.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/10/13 RICARDO DAVIDOVICH
14 DELAWARE AVE
JERICHO
NY
11753
176
$250.00
JAN-15-13 10:59 PM
01/10/13 NEIL E. BOTWINOFF
325 E 72ND ST
NEW YORK
NY
10021
3167
$100.00
JAN-15-13 10:59 PM
01/10/13 TODD SCHWARTZ
184 KENT AVE
BROOKLYN
NY
11249
1657
$4,950.00
JAN-15-13 10:59 PM
01/10/13 MIKE KOHN
218 RUTLEDGE ST
BROOKLYN
NY
11211
1861
$5,000.00
JAN-15-13 10:59 PM
01/10/13 JOSEPH MIZRAHI
7700 CONGRESS AVE 3106
BOCA RATON
FL
33487
4533
$4,950.00
JAN-15-13 10:59 PM
01/10/13 SEMYON RODKIN
546B PLAINVIEW RD
PLAINVIEW
NY
11803
1209
$1,000.00
JAN-15-13 10:59 PM
01/10/13 JOSEPH KLAYNBERG
5 E 16TH ST
NEW YORK
NY
10003
1031
$3,000.00
JAN-15-13 10:59 PM
01/10/13 STAN LISTOKIN
20 BAYARD ST
BROOKLYN
NY
11211
2889
$1,000.00
JAN-15-13 10:59 PM
01/10/13 EDUARDO BUSTAMANTE
4652
$175.00
JAN-15-13 10:59 PM
01/10/13 TONY GEORGITON
666
$1,700.00
JAN-15-13 10:59 PM
$500.00
JAN-15-13 10:59 PM
01/10/13 SCOTT F. SMITH
600 WEST END AVENUE 3B
NEW YORK
NY
10024
6775
01/10/13 DANIELLE SHERMAN
42-50 24TH T
LONG ISLAND
CIT
NY
11101
568
$4,950.00
JAN-15-13 10:59 PM
01/10/13 STEVE Z. ROTLEVI
79-35 214TH ST
OAKLAND
GARDENS
NY
11364
102
$1,000.00
JAN-15-13 10:59 PM
01/10/13 ALAN GOLDSTEIN
50 FRANKLIN ST
NEW YORK
NY
10013
734
$175.00
JAN-15-13 10:59 PM
01/10/13 PAUL RAPS
220 E 65TH ST
NEW YORK
NY
10021
10350
$4,950.00
JAN-15-13 10:59 PM
4406
$4,950.00
JAN-15-13 10:59 PM
2449
$4,950.00
JAN-15-13 10:59 PM
01/10/13 MOSHE WAGH

01/10/13 RACHEL SKYDELL
441 W END AVE 8B
Filer ID:
NEW YORK
C84100
NY
2013
10024
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/10/13 YARON TURGEMAN
250 E 53RD ST 3301
NEW YORK
NY
10022
308
$4,950.00
JAN-15-13 10:59 PM
01/10/13 JEFFREY STILLMAN
246 BEDFORD BANKSVILLE

RD
BEDFORD
NY
10506
250
$250.00
JAN-15-13 10:59 PM
01/10/13 PAUL ROUX
20 LLOYD DR
HUNTINGTON
NY
11743
3082
$500.00
JAN-15-13 10:59 PM
01/10/13 PETER CHIODO
7 ARISTA DR
DIX HILLS
NY
11746
1589
$4,950.00
JAN-15-13 10:59 PM
01/10/13 STEPHANIE A. SILVERI
51 MILL RIVER RD.
UPPER
BROOKVILL
NY
11771
95
$4,950.00
JAN-15-13 10:59 PM
01/10/13 JASON S. NISSEN
6945 108TH ST
FOREST HILLS
NY
11375
167
$4,950.00
JAN-15-13 10:59 PM
01/10/13 GENEVIEVE ALLEN
501 WEST 123RD STREET
NEW YORK
NY
10027
6868
$100.00
JAN-15-13 10:59 PM
01/10/13 JESSICA LEVY
40 CLINTON STREET 5K
BROOKLYN
NY
11201
1719
$3,000.00
JAN-15-13 10:59 PM
01/10/13 MORAD ARYEH
1080 MADISON AVE 9A
NEW YORK
NY
10028
105
$2,500.00
JAN-15-13 10:59 PM
01/10/13 DANIELLA ARYEH
1080 MADISON AVE
NEW YORK
NY
10028
131
$2,500.00
JAN-15-13 10:59 PM
01/10/13 VANESSA RODRIGUEZ
1524 AMSTERDAM AVE 5B
NEW YORK
NY
10031
186
$175.00
JAN-15-13 10:59 PM
01/10/13 PHILIP F. SIMKOWITZ
136-27 24ND ST
ROSEDALE
NY
11422
3076
$175.00
JAN-15-13 10:59 PM
01/10/13 ANNA SKILLERN
131 PURCHASE ST A31
RYE
NY
10580
264
$200.00
JAN-15-13 10:59 PM
01/10/13 DAVID M. GODOSKY
219 E. 83RD STREET 2
NEW YORK
NY
10028
445
$1,000.00
JAN-15-13 10:59 PM
01/10/13 ARTHUR DUNDAS
658 DEAN ST
BROOKLYN
NY
11238
356
$300.00
JAN-15-13 10:59 PM
01/10/13 MICHAEL ZULLER
6 GOVERNORS CT
GREAT NECK
NY
11023
1170
$250.00
JAN-15-13 10:59 PM
01/10/13 ROBERT GODOSKY
215 W 98TH S
NEW YORK
NY
10025
3169
$300.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/10/13 MARTIN KLEIN
2 BOXWOOD LN
LAWRENCE
NY
11598
206
$4,950.00
JAN-15-13 10:59 PM
01/10/13 ILANA FRIDER
19 NORMAN ST
TENAFLY
NJ
07670
1559
$4,950.00
JAN-15-13 10:59 PM
01/10/13 ARI SCHWEBEL
125 RIVERSIDE 9A
NEW YORK
NY
10024
9871612935
$4,950.00
JAN-15-13 10:59 PM
01/10/13 GUY TANNE
12 KNOLL RD
TENAFLY
NJ
07670
629
$4,950.00
JAN-15-13 10:59 PM
01/10/13 RALPH HERZKA
3420 BEDFORD AVENUE
BROOKLYN
NY
11210
25017
$4,950.00
JAN-15-13 10:59 PM
501
$2,500.00
JAN-15-13 10:59 PM
01/10/13 LINDA RUBIN

01/10/13 CHANDURPAL P. GEHANI
325 KENSETI RD
MANHASSET
NY
11030
204
$350.00
JAN-15-13 10:59 PM
01/10/13 CLEO KAY
P.O. BOX 7019
FREEPORT
NY
11520
1801
$100.00
JAN-15-13 10:59 PM
01/10/13 CARL B. CLAY
219-31 RYAN RD
SPRINGFIELD
GAR
NY
11413
677
$50.00
JAN-15-13 10:59 PM
01/10/13 ARNOLD A. DIAZ
620 W 189TH ST 1H
NEW YORK
NY
10040
3641
$50.00
JAN-15-13 10:59 PM
01/10/13 BELKYS SISTRE
2724 UNIVERSITY AVE
BRONX
NY
10468
$50.00
JAN-15-13 10:59 PM
01/10/13 STEVEN ROFFINAN
300 E 39TH ST
NEW YORK
NY
10016
$500.00
JAN-15-13 10:59 PM
01/10/13 CHRIS VALENTINO
110 WARREN ST
BROOKLYN
NY
11201
$50.00
JAN-15-13 10:59 PM
01/10/13 RACHEL RECHNITZ
125 RIVERSIDE DR
NEW YORK
NY
10024
$4,950.00
JAN-15-13 10:59 PM
01/10/13 VITO MARIVELLI
2328 E 65TH ST
BROOKLYN
NY
11234
$500.00
JAN-15-13 10:59 PM
01/10/13 DAVID ROSENBERG
26 DEERWOOD RD
SUFFEN
NY
10901
$4,950.00
JAN-15-13 10:59 PM
01/10/13 ERIC GRODY
444 W 19TH ST
NEW YORK
NY
10010
$1,000.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
01/10/13 ROBERT HANEY
32 MOORE RD
MAULBOURN
NJ
07746
$1,000.00
JAN-15-13 10:59 PM
01/10/13 CHAIM CELNIK
156 COLONIAL DR
LAKEWOOD
NJ
08701
$2,500.00
JAN-15-13 10:59 PM
01/10/13 SAMUEL SHIEL
11 BRIDLE RD
SPRING
VALLEY
NY
10977
$2,500.00
JAN-15-13 10:59 PM
01/11/13 STEPHEN J. GULOTTA, JR.
40 HIDDEN OAK RD.
BRIARCLIFF
MANO
NY
10510
3971
$250.00
JAN-15-13 10:59 PM
01/11/13 SANDRA C. KATZ
26910 GRAND CENTRAL

PARKWAY
FLORAL PARK
NY
11005
242
$500.00
JAN-15-13 10:59 PM
01/11/13 KAREN HOFFMAN
170 WEST END AVENUE
NEW YORK
NY
10023
$25.00
JAN-15-13 10:59 PM
01/11/13 MOSHE KESTENBAUM
40 RODNEY ST
BROOKLYN
NY
11211
$1,000.00
JAN-15-13 10:59 PM
01/11/13 RACHEL BARON
8 COBBLERS LN
ARMONK
NY
10504
$2,500.00
JAN-15-13 10:59 PM
01/11/13 JOY E. SWEET
317A HALSEY STREET
BROOKLYN
NY
11216
$600.00
JAN-15-13 10:59 PM
01/11/13 DAVID ARONOW
1361 STILLWAKE DR
MIAMI BEACH
FL
33141
$1,000.00
JAN-15-13 10:59 PM
01/11/13 DYRNEST SINCKLER
45 FAIRVIEW AVE
NEW YORK
NY
10040
190
$100.00
JAN-15-13 10:59 PM
01/11/13 TRACEY CAPERS
230 JAY ST 2G
BROOKLYN
NY
11201
224
$125.00
JAN-15-13 10:59 PM
01/11/13 MAURICE REID
107 BAINBRIDGE ST.
BROOKLYN
NY
11233
5032
$100.00
JAN-15-13 10:59 PM
01/11/13 JEFFREY GRANNUM
37 STERLING STREET
BROOKLYN
NY
11225
3590
$500.00
JAN-15-13 10:59 PM
01/11/13 NAVEED KHALIQ
109 MCDONALD AVE
BROOKLYN
NY
11218
247
$500.00
JAN-15-13 10:59 PM
01/11/13 ROBERT FROME
180 E 79TH ST 5F
NEW YORK
NY
10075
1147
$1,000.00
JAN-15-13 10:59 PM
01/11/13 ALEXANDER ENG
1520 E. 16TH STREET
BROOKLYN
NY
11230
281
$750.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
01/11/13 JULIE A. ENG
56 CREST RD EAST
MERRICK
NY
11566
01/11/13 GEORGIA MCCARTHY
936 E 79TH ST
BROOKLYN
NY
11236
01/11/13 ANDY LAGODA
170 E 87TH ST W20C
NEW YORK
NY
10128
01/11/13 ANDY JAGODA
170 E 87TH ST
NEW YORK
NY
01/11/13 VENELDA WALLACE
120 WOODSIDE AVE
FREEPORT
01/11/13 ROY A. HASTICK
212 RUTLAND RD.
01/11/13 EDA HARRIS-HASTICK
738
AMOUNT
EXPLANATION
RECORD DATE
$300.00
JAN-15-13 10:59 PM
$100.00
JAN-15-13 10:59 PM
2240
$250.00
JAN-15-13 10:59 PM
10128
2240
$250.00
JAN-15-13 10:59 PM
NY
11520
1796
$150.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11225
1016
$175.00
JAN-15-13 10:59 PM
212 RUTLAND RD
BROOKLYN
NY
11225
1414
$175.00
JAN-15-13 10:59 PM
01/11/13 CAROLYN SCOTT
40 MACON ST 2
BROOKLYN
NY
11216
1675
$175.00
JAN-15-13 10:59 PM
01/11/13 HUGH PITTER
1160 OCEAN AVE 1A
BROOKLYN
NY
11230
$100.00
JAN-15-13 10:59 PM
01/11/13 PATRICK CHARLES
120 BROADWAY
BROOKLYN
NY
11211
$65.00
JAN-15-13 10:59 PM
01/11/13 JEAN JOSEPH
1208 E 49TH ST
BROOKLYN
NY
11234
$100.00
JAN-15-13 10:59 PM
01/11/13 EDMUND SADIO
3621 AVENUE M
BROOKLYN
NY
11234
$100.00
JAN-15-13 10:59 PM
01/11/13 RUBY HARRISINGH
807 E 39TH ST
BROOKLYN
NY
11210
101
$50.00
JAN-15-13 10:59 PM
01/11/13 RONALD LOPEZ
535 DEAN ST 129
BROOKLYN
NY
11217
1111
$300.00
JAN-15-13 10:59 PM
01/11/13 WARREN LICHT
312 11TH AVENUE 33C
NEW YORK
NY
10001
2519
$175.00
JAN-15-13 10:59 PM
01/11/13 SHARON BERGMAN
165 E 32ND ST 16D
NEW YORK
NY
10016
$4,950.00
JAN-15-13 10:59 PM
01/11/13 MARK JAMES
5228 SPANISH HEIGHTS

DRIVE
LAS VEGAS
NV
89148
$2,500.00
JAN-15-13 10:59 PM
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2013
2335
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/11/13 LEONARD A. DAVID
264 CHURCHILL RD
TEANECK
NJ
07666
3473
$200.00
JAN-15-13 10:59 PM
01/11/13 GILLIAN CHARLES
864 GATES AVE 3D
BROOKLYN
NY
11221
0000
$100.00
JAN-15-13 10:59 PM
01/11/13 LOUIS PERLMUTTER
39 E 79TH ST 6/7A
NEW YORK
NY
10075
$250.00
JAN-15-13 10:59 PM
01/11/13 BARBARA PERLMUTTER
39 E 79TH ST 6/7A
NEW YORK
NY
10075
$250.00
JAN-15-13 10:59 PM
01/11/13 DINYAR DEVITRE
NEW YORK
NY
10024
2876
$500.00
JAN-15-13 10:59 PM
01/11/13 ROBIN J. SUTTENBERG
39 GRAMERCY PARK N.
NEW YORK
NY
10010
254
$2,000.00
JAN-15-13 10:59 PM
01/11/13 JASON U. MARTIN
49 GARRETSON ROAD
WHITE PLAINS
NY
10604
$100.00
JAN-15-13 10:59 PM
01/11/13 JAROD A. EDWARDS
317A HALSEY STREET
BROOKLYN
NY
11216
$450.00
JAN-15-13 10:59 PM
01/11/13 LETICIA THEODORE-GREENE
380 LEWIS AVE 3B
BROOKLYN
NY
11233
593
$75.00
JAN-15-13 10:59 PM
01/11/13 ALFONSO C. ESTEBAN
25 ECHO RIDGE ROAD
UPPER SADDLE
RI
NJ
07458
2101
$500.00
JAN-15-13 10:59 PM
01/11/13 THOMAS J. BARRETT
22 HOLLOW RIDGE RD
BEDFORD
CORNERS
NY
10549
1142
$500.00
JAN-15-13 10:59 PM
01/11/13 RICHARD M. MINIERI
737 HUNT LN
MANHASSET
NY
11030
6576
$400.00
JAN-15-13 10:59 PM
01/11/13 ANTHONY E. MANN
14 PHEASANT LANE
GREENWICH
CT
06830
1379
$400.00
JAN-15-13 10:59 PM
01/11/13 JAMES C. MCKENNA
2 W SARAFIN WAY
TOWACO
NJ
07082
1245
$400.00
JAN-15-13 10:59 PM
01/11/13 THEODORE J. CIVETTA
13 WINDSON RD
SCARSDALE
NY
10583
7511
$400.00
JAN-15-13 10:59 PM
01/11/13 CHERYL MCKISSACK DANIE
118 COX AVE
ARMONK
NY
10504
412
$500.00
JAN-15-13 10:59 PM
01/11/13 FELIX J. PETRILLO
68 MUCHMORE ROAD
HARRISON
NY
10528
2087
$400.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
SCHEDULE:
JUL-11-13 10:39 AM
Page 72

Filer ID: C84100 2013
CONTRIBUTION CODE:
DATE
NAME
SCHEDULE: A
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/11/13 JONATHAN L. MALLIE
45 MAIN STREET 3L
HASTINGS ON
HUD
NY
10706
137
$500.00
JAN-15-13 10:59 PM
01/11/13 WILLIAM FLEMING
11625 TALON DRIVE
NAPLES
FL
34120
4716
$500.00
JAN-15-13 10:59 PM
01/11/13 G MARTIN FELL
444 E 82ND ST
NEW YORK
NY
10028
$175.00
JAN-15-13 10:59 PM
01/11/13 JESUS LINARES
QUEENS
NY
11694
$250.00
JAN-15-13 10:59 PM
01/11/13 BETSY GOTBAUM
NEW YORK
NY
10026
$1,950.00
JAN-15-13 10:59 PM
01/11/13 JOSEPH BLANCO
508 SAG HARBOR TPKE
E HAMPTON
NY
11937
$1,000.00
JAN-15-13 10:59 PM
01/11/13 LEONARD GRUNSTEIN
665 S FOREST DR
TEANECK
NJ
07666
$4,950.00
JAN-15-13 10:59 PM
01/11/13 EDMOND M. COLLER
500 E 77TH STREET 1422
NEW YORK
NY
10162
$175.00
JAN-15-13 10:59 PM
01/11/13 DORKY JOURDAIN
466 QUINCY ST
BROOKLYN
NY
11221
$125.00
JAN-15-13 10:59 PM
01/11/13 RICHARD C. SINGER
90 8TH AVE 8A
BROOKLYN
NY
11215
$500.00
JAN-15-13 10:59 PM
01/11/13 AUDREY MLOTEK
160 MILRED PKWY
NEW ROCHELLE
NY
10804
$2,500.00
JAN-15-13 10:59 PM
01/11/13 ISRAEL BERGER
15 W 75ND ST 19P
NEW YORK
NY
10023
$400.00
JAN-15-13 10:59 PM
01/11/13 THOMAS TORTI
3 BEAVER POND LN
S SALEM
NY
10590
$400.00
JAN-15-13 10:59 PM
01/11/13 ANNA A. DEE
22 CHAPIN AVENUE
MERRICK
NY
11566
$500.00
JAN-15-13 10:59 PM
01/11/13 ALLEN JENKINS
242 OAKLAND RD
MAPLEWOOD
NJ
07040
$400.00
JAN-15-13 10:59 PM
01/11/13 CARLTON MITCHELL
217-52 100TH AVE
QUEENS
VILLAGE
NY
11429
$10.00
JAN-15-13 10:59 PM
01/11/13 JESSICA KNUTH
8 LYON COURT
PUTNAM
VALLEY
NY
10579
$2,500.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
3788
262
SCHEDULE:
JUL-11-13 10:39 AM
Page 73

Filer ID: C84100 2013
CONTRIBUTION CODE:
DATE
SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/11/13 GLORIA ENG
1769 E 14TH ST
BROOKLYN
NY
11229
1546
$500.00
JAN-15-13 10:59 PM
01/11/13 DOMENIC ARMIENTI
71 COLUMBINE AVENUE
MERRICK
NY
11566
1862
$250.00
JAN-15-13 10:59 PM
01/11/13 MICHAEL ARMIENTI
71 COLUMBINE AVENUE
MERRICK
NY
11566
1101
$400.00
JAN-15-13 10:59 PM
01/11/13 NORMAN ROTHSTEIN
168 SAGAMORE DR
PLAINVIEW
NY
11803
295
$250.00
JAN-15-13 10:59 PM
01/11/13 ANN CAPOCCIA
18437 STERLING SILVER

CIRCLE
LUTZ
FL
33549
$3,000.00
JAN-15-13 10:59 PM
01/11/13 MEIBELL CONTRERAS
110 W 121 ST GROUND
NEW YORK
NY
10027
$100.00
JAN-15-13 10:59 PM
01/11/13 VALERIE BRADLEY
144 W 120TH ST
NEW YORK
NY
10027
$175.00
JAN-15-13 10:59 PM
01/11/13 JOHN J. GILSTRAP
136 WEST 121ST STREET
NEW YORK
NY
10027
$50.00
JAN-15-13 10:59 PM
01/11/13 EDWARD HILLEL
120 W 121ST ST
NEW YORK
NY
10027
221
$50.00
JAN-15-13 10:59 PM
01/11/13 LUTHER C. GATLING
16339 130TH AVE 2C
JAMAICA
NY
11434
1055
$250.00
JAN-15-13 10:59 PM
01/11/13 KENT L. KAROSEN
159 W 53RD ST
NEW YORK
NY
10019
$2,500.00
JAN-15-13 10:59 PM
01/11/13 JOSEPH ARONOW
500 E 77THST 1907
NEW YORK
NY
10021
$2,500.00
JAN-15-13 10:59 PM
01/11/13 GEORGE GIANNOPOULOS
136 E 55TH ST 9R
NEW YORK
NY
10022
$1,000.00
JAN-15-13 10:59 PM
01/11/13 MARION BERGMAN
104A MIDDLEVILLE RD
NORTHPORT
NY
11768
$2,450.00
JAN-15-13 10:59 PM
01/11/13 MARVIN S. ROSEN
912 FIFTH AVE 5A
NEW YORK
NY
10021
1504
$1,500.00
JAN-15-13 10:59 PM
01/11/13 MICHAEL HYMES
101 EWART RD.
SCARSDALE
NY
10583
1759
$1,000.00
JAN-15-13 10:59 PM
01/11/13 VERONICA MURFF
4488 STONEVIEW
WEST
BLOOMFIELD
MI
48322
8067
$2,500.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
1132
3087
SCHEDULE:
JUL-11-13 10:39 AM
Page 74

Filer ID: C84100 2013
CONTRIBUTION CODE:
DATE
SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
01/11/13 JENNIFER BOWLAND
838 EAST 51ST ST
BROOKLYN
NY
11203
01/11/13 LAURENT DELLY
17 W 123RD ST
NEW YORK
NY
10027
01/11/13 DONALD K. WILLIAMS
29 MT MORRIS PARK WEST
NEW YORK
NY
10027
01/11/13 D BRIAN HUFFORD
76 MIDLAND AVE
RYE
NY
01/11/13 AUDREY RUBIE
58 W 127TH ST 1
NEW YORK
01/11/13 TODD STEVENS
141 W 123 ST
01/11/13 JIMMY MOYEN
12811 161 ST
1228
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
$25.00
JAN-15-13 10:59 PM
3923
$25.00
JAN-15-13 10:59 PM
10580
2705
$1,500.00
JAN-15-13 10:59 PM
NY
10027
0000
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
$50.00
JAN-15-13 10:59 PM
JAMAICA
NY
11434
2137
$1,500.00
JAN-15-13 10:59 PM
0000
$1,000.00
JAN-15-13 10:59 PM
01/11/13 SUSAN RUBELL

01/11/13 JOEL I. PICKET
650 PARK AVENUE
NEW YORK
NY
10021
842
$400.00
JAN-15-13 10:59 PM
01/11/13 MARISABEL DESCHUMACHER
70 W 119TH ST
NEW YORK
NY
10026
6439
$100.00
JAN-15-13 10:59 PM
01/11/13 JOHN LIZZA
17 ADAMS CT.
OYSTER BAY
NY
11771
$4,950.00
JAN-15-13 10:59 PM
01/11/13 AIMEE HOWELL
317A HALSEY STREET
BROOKLYN
NY
11216
$950.00
JAN-15-13 10:59 PM
01/11/13 GAIL NAYOWITH
20 E 35TH ST 12C
NEW YORK
NY
10016
$400.00
JAN-15-13 10:59 PM
01/11/13 WILLIAM TITELMAN
1424 CRITTENDEN STREET

NW
WASHINGTON
DC
20011
$250.00
JAN-15-13 10:59 PM
01/11/13 CARMEN J. LAWRENCE
85 S. COLLINGSWOOD RD.
MAPLEWOOD
NJ
07040
$4,950.00
JAN-15-13 10:59 PM
01/11/13 ERIN CAPOCCIA
10525 CRYSTAL DR
MORRISON
CO
80465
$3,000.00
JAN-15-13 10:59 PM
01/11/13 DAVID S. KOLODNY
1755 YORK AVENUE 28B
NEW YORK
NY
10128
$250.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
SCHEDULE:
JUL-11-13 10:39 AM
Page 75

Filer ID: C84100 2013
CONTRIBUTION CODE:
DATE
SCHEDULE: A
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
01/11/13 GAYLE HORWITZ
1755 YORK AVENUE 20B
NEW YORK
NY
10128
$250.00
JAN-15-13 10:59 PM
01/11/13 PAUL FRUCHTHANDLER
1662 E 31ST ST
BROOKLYN
NY
11234
$2,500.00
JAN-15-13 10:59 PM
01/11/13 ROBERT AXELROD
15 ONEONTA COURT
CENTERPOINT
NY
11721
$500.00
JAN-15-13 10:59 PM
01/11/13 EITAN KIMELMAN
323 W 96TH ST 1105
NEW YORK
NY
10025
$1,500.00
JAN-15-13 10:59 PM
01/11/13 ANGELO GENOVA
9 FREDERICK COURT
CEDAR GROVE
NJ
07009
$1,000.00
JAN-15-13 10:59 PM
RICHMOND
HILL
NY
11418
CONTRIBUTION CODE:
DATE
PART
NAME
01/11/13 STATIONARY ENG EDUCATION

FUND
ADDRESS
CHECK NO.
115-06 MYRTLE AVE
NO. of TRANSACTIONS
Filer ID:
C84100
2013
1262
1110
AMOUNT
EXPLANATION
$1,950.00
TOTAL $1,021,731.00
SCHEDULE:
RECORD DATE
JAN-15-13 10:59 PM

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JUL-11-13 10:39 AM

BILL THOMPSON FOR MAYOR

NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

10/24/12 ELSIE MCCABE

106 WEST 121ST STREET

12/20/12 WILLIAM S. ROSS

265 CLINTON STREET

07/16/12 PAMELA ROBERTSON

101 W. 115TH STREET 6D

07/17/12 SAMANTHA BERK

1321 RIVER ROAD

07/21/12 RACHEL BARBER

1322 58TH STREET

07/21/12 ABRAHAM R. KRISHEWSKY

4801 11TH AVENUE

07/21/12 ABRAHAM SOLOMON

4802 11TH AVENUE

07/21/12 ARON SCHWARTZ

4401 17TH AVENUE C3

07/21/12 NAFTALI FRIEDMAN

07/21/12 EMANUEL ALMOG

2323 E 12TH STREET 3K

07/21/12 BENJAMIN BARBER

1322 58TH STREET

07/23/12 DUSAN MARKOVIC

56/21 BLVD NEMANJICA

07/23/12 DUSAN MARKOVIC

56/21 BLVD NEMANJICA

07/23/12 DUSAN MARKOVIC

56/21 BLVD NEMANJICA

07/29/12 DANIEL LAROCHE

BILL THOMPSON FOR MAYOR

NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

07/29/12 ROBERT P. KNAPP

07/31/12 YVONNE H. PLUMMER

07/31/12 JUANITA D. PINKNEY

27-32 CURTIS STREET

07/31/12 MINNIE CROWDER

07/31/12 GEORGE E. GIBSON

3305 92ND STREET 2D

07/31/12 PETER HERRON

2402 96TH STREET

07/31/12 ANN S. BROWN

27-18 HUMPHREYS STREET

07/31/12 SPENCER HYACINTH

9201 25TH AVENUE

07/31/12 BERYL MAJOR

2920 CURTIS STREET

07/31/12 RAY L. KNIGHTS

362 QUINCY STREET

07/31/12 PEARLIE S. REEVES

25-23 CURTIS STREET

07/31/12 MARIE H. FADOUL

07/31/12 BERNARD GLEZERMAN

07/31/12 STUART RACHLIN

245 EAST 54TH STREET

07/31/12 ROSINA CODRINGTON

07/31/12 JOHNATHAN FIREMAN

20 WEST 64TH STREET

07/31/12 MONICA MATRISCIANI

181 BEACH 137TH STREET

BILL THOMPSON FOR MAYOR

NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

07/31/12 KENNETH W. BOND